UKBizDB.co.uk

AQUA BIOSCIENCE LIMITED

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

This company is commonly known as Aqua Bioscience Limited. The company was founded 11 years ago and was given the registration number 08296026. The firm's registered office is in WIGAN. You can find them at 4-6 Kellett Close, Martland Park, Wigan, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AQUA BIOSCIENCE LIMITED
Company Number:08296026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4-6 Kellett Close, Martland Park, Wigan, WN5 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Kellett Close, Martland Park, Wigan, England, WN5 0LP

Director16 November 2012Active
4-6, Kellett Close, Martland Park, Wigan, England, WN5 0LP

Director16 November 2012Active
4-6, Kellett Close, Martland Park, Wigan, WN5 0LP

Director14 July 2016Active

People with Significant Control

Evolution Aqua Group Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Evolution House, Kellett Close, Wigan, England, WN5 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas John Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:4-6, Kellett Close, Wigan, WN5 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Den Hollander
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Dutch
Address:4-6, Kellett Close, Wigan, WN5 0LP
Nature of control:
  • Ownership of shares 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 (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
2023-11-09Officers

Change person director company with change date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type small.

Download
2022-10-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Persons with significant control

Change to a person with significant control.

Download
2022-05-18Accounts

Change account reference date company previous extended.

Download
2022-04-01Incorporation

Memorandum articles.

Download
2022-04-01Resolution

Resolution.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-14Gazette

Gazette filings brought up to date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Gazette

Gazette filings brought up to date.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Gazette

Gazette filings brought up to date.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.