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AQUATICS EXPRESS DISTRIBUTION LTD

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

This company is commonly known as Aquatics Express Distribution Ltd. The company was founded 11 years ago and was given the registration number 08509271. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AQUATICS EXPRESS DISTRIBUTION LTD
Company Number:08509271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2013
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Secretary04 September 2013Active
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director29 April 2013Active
97 Yarmouth Road, Norwich, United Kingdom, NR7 0HF

Director04 September 2013Active

People with Significant Control

Mr Craig Carson
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 18, Horsbeck Industrial Estate, Norwich, England, NR10 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Louise Daniels
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:97 Yarmouth Road, Norwich, United Kingdom, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-01-12Gazette

Gazette dissolved liquidation.

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2021-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-03-26Insolvency

Liquidation in administration progress report.

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2018-10-19Insolvency

Liquidation in administration progress report.

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2018-08-02Insolvency

Liquidation in administration result creditors meeting.

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2018-06-27Insolvency

Liquidation in administration revised proposals.

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2018-06-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-05-16Insolvency

Liquidation in administration proposals.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-03-19Insolvency

Liquidation in administration appointment of administrator.

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2018-02-20Officers

Termination director company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date.

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2016-05-04Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-04Gazette

Gazette filings brought up to date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Gazette

Gazette notice compulsory.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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