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Aquatania Limited, DN14 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUATANIA LIMITED

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

This company is commonly known as Aquatania Limited. The company was founded 29 years ago and was given the registration number 03023690. The firm's registered office is in GOOLE. You can find them at 109 Boothferry Road, , Goole, North Humberside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AQUATANIA LIMITED
Company Number:03023690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:109 Boothferry Road, Goole, North Humberside, DN14 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Boothferry Road, Goole, England, DN14 6BB

Secretary01 March 2014Active
109, Boothferry Road, Goole, England, DN14 6BB

Director01 March 2014Active
109, Boothferry Road, Goole, England, DN14 6BB

Director01 March 2014Active
25 Park Road, Airmyn, Goole, DN14 8LQ

Secretary31 January 2000Active
18 Heather Drive, Bedworth, Nuneaton, CV12 0AT

Secretary14 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 February 1995Active
25 Park Road, Airmyn, Goole, DN14 8LQ

Director27 May 2008Active
25 Park Road, Airmyn, Goole, DN14 8LQ

Director15 June 1995Active
Blueberry Hill, 52 Bridgegate, Howden, DN14 7JQ

Director26 February 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 February 1995Active
18 Heather Drive, Bedworth, Nuneaton, CV12 0AT

Director14 February 1995Active
71 Bedale Road, Nottingham, NG5 3GN

Director14 February 1995Active
7 Bridge Road, Airmyn, Goole, DN14 8LJ

Director16 December 1999Active

People with Significant Control

Itexpress Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:109, Boothferry Road, Goole, England, DN14 6BB
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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-13Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-03-11Officers

Termination director company with name.

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2014-03-11Officers

Termination secretary company with name.

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2014-03-11Officers

Termination director company with name.

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2014-03-11Officers

Appoint person secretary company with name.

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2014-03-10Address

Change registered office address company with date old address.

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