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Aquaflux Limited, CH4 7HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUAFLUX LIMITED

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

This company is commonly known as Aquaflux Limited. The company was founded 17 years ago and was given the registration number 06197531. The firm's registered office is in CHESTER. You can find them at 33 Watling Crescent, Watling Crescent, Chester, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:AQUAFLUX LIMITED
Company Number:06197531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:33 Watling Crescent, Watling Crescent, Chester, CH4 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Watling Crescent, Watling Crescent, Chester, England, CH4 7HD

Secretary02 April 2007Active
33, Watling Crescent, Chester, United Kingdom, CH4 7HD

Director01 April 2015Active
33 Watling Crescent, Watling Crescent, Chester, England, CH4 7HD

Director02 April 2007Active

People with Significant Control

Mrs Charlotte Rodrigo
Notified on:22 December 2022
Status:Active
Date of birth:July 1978
Nationality:British
Address:33 Watling Crescent, Watling Crescent, Chester, CH4 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Ravin Rodrigo
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:33 Watling Crescent, Watling Crescent, Chester, CH4 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Change person secretary company with change date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-27Accounts

Accounts with accounts type micro entity.

Download
2016-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type micro entity.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Appoint person director company with name date.

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2015-04-13Address

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

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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