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AQUAMATIC LIMITED

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

This company is commonly known as Aquamatic Limited. The company was founded 32 years ago and was given the registration number 02615425. The firm's registered office is in MANCHESTER. You can find them at Units 10 - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AQUAMATIC LIMITED
Company Number:02615425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Units 10 - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, M44 6GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 10, - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, M44 6GP

Director09 March 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 May 1991Active
Units 10, - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, United Kingdom, M44 6GP

Secretary29 May 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 May 1991Active
Units 10, - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, United Kingdom, M44 6GP

Director29 May 1991Active
Units 10, - 11 Irlam Business Centre, Soapstone Way Irlam, Manchester, United Kingdom, M44 6GP

Director29 May 1991Active

People with Significant Control

Aquamatic Group Limited
Notified on:25 September 2020
Status:Active
Country of residence:United Kingdom
Address:Units 10 - 11 Irlam Business Centre, Soapstone Way, Manchester, United Kingdom, M44 6GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Units 10, - 11 Irlam Business Centre, Manchester, M44 6GP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter John Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Units 10, - 11 Irlam Business Centre, Manchester, M44 6GP
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 (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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-10-25Capital

Capital name of class of shares.

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2020-10-09Resolution

Resolution.

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2020-10-08Incorporation

Memorandum articles.

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2020-10-08Change of constitution

Statement of companys objects.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-05-28Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2018-07-27Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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