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ACQUASPEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquaspen Limited. The company was founded 17 years ago and was given the registration number 06120431. The firm's registered office is in EAST SUSSEX. You can find them at Apex Way, Hailsham, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACQUASPEN LIMITED
Company Number:06120431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apex Way, Hailsham, East Sussex, BN27 3WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Way, Hailsham, East Sussex, BN27 3WA

Secretary18 June 2015Active
Apex Way, Hailsham, East Sussex, BN27 3WA

Director26 September 2023Active
16, St. Michaels Road, Worthing, BN11 4SD

Director21 August 2009Active
2nd Floor Flat, 56 Chepstow Villas, London, W11 2QX

Secretary21 February 2007Active
Apex Way, Hailsham, East Sussex, BN27 3WA

Director01 April 2011Active
2nd Floor Flat, 56 Chepstow Villas, London, W11 2QX

Director21 February 2007Active
Aspen Building, Apex Way, Hailsham, England, BN27 3WA

Director21 March 2022Active
Apex Way, Hailsham, East Sussex, BN27 3WA

Director01 April 2011Active
16, North End, Ditchling, Hassocks, BN6 8TF

Director21 August 2009Active
28 Irene Road, London, SW6 4AP

Director21 February 2007Active

People with Significant Control

Rocky Bidco Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Aspen Building, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colorado Bidco Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:Apex Way, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Pump Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apex Way, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-06-01Officers

Termination director company with name termination date.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-13Resolution

Resolution.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-03Change of name

Certificate change of name company.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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