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AQUATEC GROUP LIMITED - Aquatec House, Stroudley Road, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02523284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquatec House
- Stroudley Road
- Basingstoke
- Hampshire
- RG24 8FW Aquatec House, Stroudley Road, Basingstoke, Hampshire, RG24 8FW UK
Management
- Managing Directors
- SMERDON, Andrew Michael
- WILLIS, Andrew Douglas
- Company secretaries
- PERRYMAN, Reva
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-18
- Age Of Company 1990-07-18 34 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUATEC ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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AQUATEC GROUP LIMITED Company Description
- AQUATEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02523284. Its current trading status is "live". It was registered 1990-07-18. It was previously called AQUATEC ELECTRONICS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Aquatec House .
Get AQUATEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquatec Group Limited - Aquatec House, Stroudley Road, Basingstoke, Hampshire, United Kingdom
- 1990-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-04-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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accounts-amended-with-made-up-date (2020-08-10) - AAMD
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-01-08) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-03) - SH01
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capital-name-of-class-of-shares (2015-07-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-23) - SH10
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capital-allotment-shares (2015-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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change-person-director-company-with-change-date (2012-08-03) - CH01
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change-person-secretary-company-with-change-date (2012-08-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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legacy (2010-03-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-11-15) - 395
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-06-28) - 287
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-12) - CERTNM
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legacy (2004-09-27) - 287
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full (1999-03-17) - AA
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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legacy (1998-03-09) - 287
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-12-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-full (1996-03-27) - AA
keyboard_arrow_right 1995
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legacy (1995-07-11) - 363s
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accounts-with-accounts-type-small (1995-02-21) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 88(2)R
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resolution (1994-11-08) - RESOLUTIONS
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-09) - AA
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legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-27) - 363b
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accounts-with-accounts-type-full (1991-12-11) - AA
keyboard_arrow_right 1990
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legacy (1990-10-10) - 224
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memorandum-articles (1990-09-20) - MEM/ARTS
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certificate-change-of-name-company (1990-09-17) - CERTNM
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legacy (1990-09-13) - 288
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resolution (1990-09-12) - RESOLUTIONS
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legacy (1990-09-12) - 287
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-10-10) - 88(2)R
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incorporation-company (1990-07-18) - NEWINC