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AQUASTAT LIMITED

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

This company is commonly known as Aquastat Limited. The company was founded 7 years ago and was given the registration number 10689175. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AQUASTAT LIMITED
Company Number:10689175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Stephenson Way, Crawley, England, RH10 1TN

Director09 February 2021Active
2, High Street, Tadworth, United Kingdom, KT20 5SD

Secretary24 March 2017Active
2, High Street, Tadworth, United Kingdom, KT20 5SD

Director24 March 2017Active

People with Significant Control

Artius Holdings Limited
Notified on:12 August 2022
Status:Active
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Madeira Investments Limited
Notified on:21 July 2022
Status:Active
Country of residence:England
Address:15, Cranbourne Road, London, England, N10 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ferdinanda Abbott
Notified on:24 March 2017
Status:Active
Date of birth:September 1960
Nationality:Portuguese
Country of residence:United Kingdom
Address:2, High Street, Tadworth, United Kingdom, KT20 5SD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-24Address

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

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint person director company with name date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts amended with accounts type total exemption full.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-24Incorporation

Incorporation company.

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