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AQUATONICS (UK) LIMITED

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

This company is commonly known as Aquatonics (uk) Limited. The company was founded 17 years ago and was given the registration number 06219745. The firm's registered office is in BRISTOL. You can find them at The Garden Suite 23 Westfield Park, Redland, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AQUATONICS (UK) LIMITED
Company Number:06219745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Garden Suite 23 Westfield Park, Redland, Bristol, BS6 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Secretary19 April 2007Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director19 April 2007Active

People with Significant Control

Aquatronic (Holdings) Limited
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, England, BS9 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Barry Pullen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:The Garden Suite, 23 Westfield Park, Bristol, BS6 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Polly Pullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:The Garden Suite, 23 Westfield Park, Bristol, BS6 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person secretary company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Address

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

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-19Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Officers

Change person secretary company with change date.

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