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AGUA-TECHNICS LIMITED

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

This company is commonly known as Agua-technics Limited. The company was founded 22 years ago and was given the registration number 04309228. The firm's registered office is in CAMBERLEY. You can find them at Fiscal House, 367 London Road, Camberley, Surrey. This company's SIC code is 25620 - Machining.

Company Information

Name:AGUA-TECHNICS LIMITED
Company Number:04309228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Hatford Road, Southcote, Reading, RG30 3HR

Secretary23 October 2001Active
132 Hatford Road, Southcote, Reading, RG30 3HR

Director23 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 October 2001Active

People with Significant Control

Mrs Cheryl Joanne Poole
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Fiscal House, Camberley, GU15 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Robert Fernando Poole
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Fiscal House, Camberley, GU15 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Gazette

Gazette filings brought up to date.

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2023-12-22Gazette

Gazette filings brought up to date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-10Gazette

Gazette filings brought up to date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Gazette

Gazette notice compulsory.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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