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AQUATEC GROUP LIMITED

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

This company is commonly known as Aquatec Group Limited. The company was founded 33 years ago and was given the registration number 02523284. The firm's registered office is in BASINGSTOKE. You can find them at Aquatec House, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AQUATEC GROUP LIMITED
Company Number:02523284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Aquatec House, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquatec House, Stroudley Road, Basingstoke, RG24 8FW

Secretary29 September 2017Active
Aquatec House, Stroudley Road, Basingstoke, England, RG24 8FW

Director-Active
Aquatec House, Stroudley Road, Basingstoke, RG24 8FW

Director11 October 2017Active
Aquatec House, Stroudley Road, Basingstoke, England, RG24 8FW

Secretary-Active
Aquatec House, Stroudley Road, Basingstoke, RG24 8FW

Director01 October 2017Active
Aquatec House, Stroudley Road, Basingstoke, England, RG24 8FW

Director01 October 2017Active

People with Significant Control

Mr Andrew Michael Smerdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Aquatec House, Stroudley Road, Basingstoke, RG24 8FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Michael Smerdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Aquatec House, Stroudley Road, Basingstoke, RG24 8FW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-08-10Accounts

Accounts amended with made up date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-08Officers

Second filing of director appointment with name.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-12Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person secretary company with name date.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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