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AQUAE SULIS (RESEARCH) LIMITED

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

This company is commonly known as Aquae Sulis (research) Limited. The company was founded 20 years ago and was given the registration number 05058555. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 244 Turleigh, , Bradford-on-avon, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AQUAE SULIS (RESEARCH) LIMITED
Company Number:05058555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:244 Turleigh, Bradford-on-avon, England, BA15 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244, Turleigh, Bradford-On-Avon, England, BA15 2LR

Secretary30 April 2005Active
244, Turleigh, Bradford-On-Avon, England, BA15 2LR

Director27 February 2004Active
244, Turleigh, Bradford-On-Avon, England, BA15 2LR

Director30 April 2005Active
4, Badgers Rise, Stone, Aylesbury, United Kingdom, HP17 8RR

Secretary10 August 2004Active
Midway House, Turleigh, Bradford On Avon, BA15 2LR

Secretary27 February 2004Active
8 Edgar Building, George Street, Bath, BA1 2EE

Secretary30 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2004Active
Midway House, Turleigh, Bradford On Avon, BA15 2LR

Director27 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2004Active

People with Significant Control

Mr Ashley Stewart Halls
Notified on:01 May 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:244, Turleigh, Bradford-On-Avon, England, BA15 2LR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-18Address

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

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person secretary company with change date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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