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AQUARIUS LIQUID ENGINEERING LIMITED

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

This company is commonly known as Aquarius Liquid Engineering Limited. The company was founded 24 years ago and was given the registration number 03882161. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AQUARIUS LIQUID ENGINEERING LIMITED
Company Number:03882161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Wide Bargate, Boston, England, PE21 6RT

Secretary27 November 2020Active
1-4 London Road, Spalding, PE11 2TA

Director06 December 2021Active
The Laurels Stockwell Gate, Whaplode, Spalding, PE12 6UE

Secretary14 December 2007Active
22 Station Road, Nassington, Peterborough, PE8 6QB

Secretary26 November 1999Active
23, New Road, Spalding, England, PE11 1DH

Secretary11 September 2018Active
23, New Road, Spalding, United Kingdom, PE11 1DH

Secretary17 April 2012Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary24 November 1999Active
113 Winyates, Orton Goldhay, Peterborough, PE2 5RG

Director26 November 1999Active
Via Guazzatoio 5, Reggio Emilia 42100, Italy, FOREIGN

Director14 December 2007Active
22 Station Road, Nassington, Peterborough, PE8 6QB

Director26 November 1999Active
22 Station Road, Nassington, Peterborough, PE8 6QB

Director26 November 1999Active
3d Spring Back Way, Uppingham, LE15 9TT

Director14 December 2007Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director24 November 1999Active
Corso Canalgrande, 23 - 41100 Modena, Italy,

Director14 December 2007Active
14 Via Resistenza, Bondeno (Fe), Italy,

Director05 December 2014Active

People with Significant Control

Caprari Pumps (U.K.) Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Caprari House, Bakewell Road, Peterborough, England, PE2 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-30Officers

Appoint person secretary company with name date.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-13Officers

Appoint person secretary company with name date.

Download
2018-09-13Officers

Termination secretary company with name termination date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Termination director company with name termination date.

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2016-01-15Officers

Termination director company with name termination date.

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