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AQUASURE UK LIMITED

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

This company is commonly known as Aquasure Uk Limited. The company was founded 17 years ago and was given the registration number 06081287. The firm's registered office is in BURY. You can find them at Unit 13, Portland Street, Bury, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AQUASURE UK LIMITED
Company Number:06081287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 13, Portland Street, Bury, Lancashire, BL9 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Portland Street, Bury, BL9 6EY

Director05 February 2007Active
Rowlands Court40 Rowlands Road, Summerseat, BL9 5NF

Secretary05 February 2007Active
9 Ravenwood, Chadderton, Oldham, OL9 9UE

Secretary27 July 2007Active
10, Sheringham Drive, Bury, England, BL8 1HG

Secretary17 February 2011Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary05 February 2007Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director05 February 2007Active
Rowlands Court40 Rowlands Road, Summerseat, BL9 5NF

Director05 February 2007Active
Unit 13, Portland Street, Bury, England, BL9 6EY

Director08 May 2013Active

People with Significant Control

Mrs Stephanie Flynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:Unit 13, Portland Street, Bury, BL9 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Flynn
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Unit 13, Portland Street, Bury, BL9 6EY
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination secretary company with name termination date.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Officers

Termination director company with name termination date.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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