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AQUATICE LIMITED

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

This company is commonly known as Aquatice Limited. The company was founded 24 years ago and was given the registration number 03996266. The firm's registered office is in WORKSOP. You can find them at Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AQUATICE LIMITED
Company Number:03996266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Manton Wood Enterprise Park, Worksop, S80 2RS

Director31 May 2020Active
Unit 5, Manton Wood Enterprise Park, Worksop, S80 2RS

Director31 May 2020Active
Unit 5, Manton Wood Enterprise Park, Worksop, S80 2RS

Director31 May 2020Active
1 Harlands Grove, Orpington, BR6 7WB

Secretary19 March 2002Active
Unit 5, Manton Wood Enterprise Park, Worksop, United Kingdom, S80 2RS

Secretary26 June 2012Active
22 Melton Street, London, NW1 2BW

Corporate Secretary31 March 2003Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary18 May 2000Active
78 Coombe Road, New Malden, KT3 4QS

Corporate Secretary15 December 2005Active
Tigh-Na-Fois, Mellon Charles, Ault Bea, Scotland, IV22 2JL

Director18 May 2000Active
26 Adam & Eve Mews, London, W8 6UJ

Director09 February 2001Active
10 Edgecoombe Close, Kingston, KT2 7HP

Director06 July 2006Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director18 May 2000Active
1 Sketty Park Road, Sketty, Swansea, SA2 9AS

Director01 April 2001Active
43 Fentiman Road, London, SW8 1LH

Director21 September 2001Active
123 Leander Road, London, SW2 2NB

Director18 May 2000Active
97 Albert Bridge Road, London, SW11 4JF

Director09 February 2001Active

People with Significant Control

Anpario Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 5, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination secretary company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type dormant.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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