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AQUALICITY LIMITED

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

This company is commonly known as Aqualicity Limited. The company was founded 20 years ago and was given the registration number 04947789. The firm's registered office is in WARRINGTON. You can find them at Unit 9 Easter Court, Europa Boulevard, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUALICITY LIMITED
Company Number:04947789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Easter Court, Europa Boulevard, Warrington, WA5 7ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Princess Parade, Liverpool, L3 1QH

Director10 March 2017Active
8, Princess Parade, Liverpool, L3 1QH

Director10 March 2017Active
Unit 9, Easter Court, Europa Boulevard, Warrington, WA5 7ZB

Secretary04 April 2005Active
17 Church Road, Felixstowe, IP11 9NF

Secretary30 October 2003Active
Virginia Cottage, Main Street, Stoke Row, RG9 5QR

Director04 April 2005Active
Poplar Farm, Ramsholt, Woodbridge, United Kingdom, IP12 3AA

Director04 April 2005Active
Unit 9, Easter Court, Europa Boulevard, Warrington, WA5 7ZB

Director04 April 2005Active
Flat 3, Chapel View, Fosters Lane Woodley, Reading, United Kingdom, RG5 4HX

Director07 July 2011Active
The Spinney, High Road Great Finborough, Stowmarket, IP14 3AA

Director30 October 2003Active

People with Significant Control

2468 Ltd
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:Unit 9, Europa Boulevard, Warrington, England, WA5 7ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Glanville
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Virginia Cottage, Main Street, Henley-On-Thames, England, RG9 5QR
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Gazette

Gazette dissolved liquidation.

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2023-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-26Address

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

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2021-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-26Resolution

Resolution.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-19Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-04-06Resolution

Resolution.

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2017-03-27Officers

Termination secretary company with name termination date.

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2017-03-27Officers

Termination director company with name termination date.

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2017-03-27Officers

Termination director company with name termination date.

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