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ADVANCED AERATION LTD

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

This company is commonly known as Advanced Aeration Ltd. The company was founded 15 years ago and was given the registration number 06805913. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ADVANCED AERATION LTD
Company Number:06805913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Fishers Grove, Farlington, Portsmouth, United Kingdom, PO6 1RN

Director01 May 2009Active
Unit L, Fishers Grove, Portsmouth, England, PO6 1RN

Director08 February 2010Active
1, Elm Tree Cottages, Prinsted Lane Prinsted, Emsworth, United Kingdom, PO10 8HS

Director30 January 2009Active

People with Significant Control

Mr Jan Hutarew
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Austrian
Country of residence:England
Address:Unit L, Fishers Grove, Portsmouth, England, PO6 1RN
Nature of control:
  • Right to appoint and remove directors
Bio-Bubble Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L, Fishers Grove, Portsmouth, England, PO6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Saxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit L, Fishers Grove, Portsmouth, England, PO6 1RN
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Officers

Change person director company with change date.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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