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AQUALIBRA LIMITED

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

This company is commonly known as Aqualibra Limited. The company was founded 22 years ago and was given the registration number 04350075. The firm's registered office is in STAFFORDSHIRE. You can find them at 2 Longridge, Dunston, Staffordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AQUALIBRA LIMITED
Company Number:04350075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Longridge, Dunston, Staffordshire, ST18 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Longridge, Dunston, Staffordshire, ST18 9AL

Secretary14 January 2002Active
2 Longridge, Dunston, Staffordshire, ST18 9AL

Director07 June 2018Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary09 January 2002Active
2 Longridge, Dunston, Staffordshire, ST18 9AL

Director14 January 2002Active
2 Longridge, Dunston, Staffordshire, ST18 9AL

Director07 July 2017Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director09 January 2002Active

People with Significant Control

Mr Andrew John Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:2, Longridge, Stafford, England, ST18 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:2, Longridge, Stafford, England, ST18 9AL
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 (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
2024-04-02Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Officers

Appoint person director company with name date.

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2018-05-01Gazette

Gazette notice compulsory.

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2018-03-05Officers

Termination director company with name termination date.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Officers

Appoint person director company with name date.

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2017-10-05Officers

Termination director company with name termination date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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