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AQUA GEOTECH LTD

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

This company is commonly known as Aqua Geotech Ltd. The company was founded 26 years ago and was given the registration number 03488894. The firm's registered office is in BUDE. You can find them at C/o Metherell Gard, Burn View, Bude, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AQUA GEOTECH LTD
Company Number:03488894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Metherell Gard, Burn View, Bude, England, EX23 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley View, Barn Drive, Kilkhampton, Bude, United Kingdom, EX23 9QF

Secretary16 April 2009Active
3 Kings Hill Meadow, Bude, EX23 8SR

Director15 May 2006Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 January 1998Active
17 Bede Haven Close, Bude, EX23 8QF

Secretary08 May 1998Active
West Street, Kilkhampton, Bude, EX23 9QW

Secretary24 July 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 January 1998Active
17 Bede Haven Close, Bude, EX23 8QF

Director08 May 1998Active
17 Bede Haven Close, Bude, EX23 8QF

Director08 May 1998Active
36 Seawell Road, Bude, EX23 8PD

Director08 June 1999Active

People with Significant Control

Mr John Robert Duncan
Notified on:01 September 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:C/O Metherell Gard, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-09-16Address

Move registers to registered office company with new address.

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2015-09-16Address

Change sail address company with old address new address.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Address

Change sail address company with old address new address.

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2015-09-14Address

Change registered office address company with date old address new address.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Address

Change registered office address company with date old address.

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