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AQUASIUM LIMITED

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

This company is commonly known as Aquasium Limited. The company was founded 29 years ago and was given the registration number 03049121. The firm's registered office is in CAMBRIDGE. You can find them at 43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AQUASIUM LIMITED
Company Number:03049121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire, CB25 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, CB25 9QX

Director24 April 1995Active
50 Tuddenham Road, Ipswich, IP4 2SP

Secretary24 April 1995Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ

Corporate Secretary01 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 1995Active
50 Tuddenham Road, Ipswich, IP4 2SP

Director24 April 1995Active

People with Significant Control

Aquasium Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Pembroke Avenue, Cambridge, England, CB25 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-07-29Officers

Termination secretary company with name termination date.

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2019-07-08Officers

Change corporate secretary company with change date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-05-29Officers

Change person director company with change date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type dormant.

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