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AQUALOGIC LIMITED

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

This company is commonly known as Aqualogic Limited. The company was founded 21 years ago and was given the registration number 04481912. The firm's registered office is in GUILDFORD. You can find them at Claremont, Stonards Brow Shamley Green, Guildford, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AQUALOGIC LIMITED
Company Number:04481912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Claremont, Stonards Brow Shamley Green, Guildford, Surrey, GU5 0UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont, Stonards Brow Shamley Green, Guildford, GU5 0UY

Secretary10 July 2002Active
Claremont, Stonards Brow, Shamley Green, GU5 0UY

Director10 July 2002Active
Birch Corner, Parkgate Road, Newdigate, Dorking, England, RH5 5DX

Director19 May 2014Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary10 July 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mr John Timothy Mercer
Notified on:10 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Claremont, Guildford, GU5 0UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm
Mr Gavin Nicholas Reading
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:5-7, Gravel Hill, Leatherhead, United Kingdom, KT22 7HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Change person director company with change date.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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