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AQUATHERM INTERNATIONAL LTD

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

This company is commonly known as Aquatherm International Ltd. The company was founded 17 years ago and was given the registration number 06047685. The firm's registered office is in WATLINGTON. You can find them at Winter Trees, Greenfield, Christmas Common, Watlington, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AQUATHERM INTERNATIONAL LTD
Company Number:06047685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Winter Trees, Greenfield, Christmas Common, Watlington, OX49 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winter Trees, Greenfield, Christmas Common, Watlington, OX49 5HG

Director10 January 2007Active
Winter Trees, Greenfield, Christmas Common, Watlington, OX49 5HG

Director22 September 2022Active
Winter Trees, Christmas Common, OX49 5HG

Secretary10 January 2007Active
Winter Trees, Greenfield, Christmas Common, Watlington, OX49 5HG

Director01 January 2022Active

People with Significant Control

Mr Andrew Edwards
Notified on:10 January 2017
Status:Active
Date of birth:November 1948
Nationality:British
Address:Winter Trees, Greenfield, Watlington, OX49 5HG
Nature of control:
  • Significant influence or control
Mr Michael John Edwards
Notified on:10 January 2017
Status:Active
Date of birth:October 1944
Nationality:British
Address:Winter Trees, Greenfield, Watlington, OX49 5HG
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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Appoint person director company with name date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Change person secretary company with change date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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