UKBizDB.co.uk

AQUALOG LIMITED

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

This company is commonly known as Aqualog Limited. The company was founded 23 years ago and was given the registration number 04007336. The firm's registered office is in SOUTHAMPTON. You can find them at 34 Radway Road, Upper Shirley, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUALOG LIMITED
Company Number:04007336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Radway Road, Upper Shirley, Southampton, Hampshire, SO15 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mahadev Tower B-701, Thakur Complex, Kandiuici East, Mumbai, India,

Director01 May 2013Active
The Coach House 12 Busridge Lane, Godalming, GU7 1PU

Director19 June 2000Active
22 Trouvere Park, Hemel Hempstead, HP1 3HY

Secretary01 June 2001Active
53 Heath Road, Downend, Bristol, BS16 6HD

Secretary19 June 2000Active
28 Borrowdale Road, Leyland, PR25 3AU

Secretary11 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2000Active
22 Trouvere Park, Hemel Hempstead, HP1 3HY

Director19 June 2000Active
Egerton House, 15 Bargrove Avenue, Hemel Hempstead, HP1 1QP

Director19 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr Kevin Dyas
Notified on:08 May 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Busbridge Lane, Godalming, United Kingdom, GU7 1PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Antony Celestine
Notified on:08 May 2016
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:India
Address:Mahadev Tower B-701, Thakur Complex, Mumbai, India,
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
2023-12-07Gazette

Gazette filings brought up to date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-08-30Gazette

Gazette filings brought up to date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Gazette

Gazette notice compulsory.

Download
2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2021-11-30Address

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

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.