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AQUAVANTAGE LIMITED

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

This company is commonly known as Aquavantage Limited. The company was founded 26 years ago and was given the registration number 03403943. The firm's registered office is in TRURO. You can find them at Unit 3 Sydney House, Westend Blackwater, Truro, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AQUAVANTAGE LIMITED
Company Number:03403943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 3 Sydney House, Westend Blackwater, Truro, Cornwall, TR4 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Sydney House, Westend Blackwater, Truro, TR4 8HH

Secretary16 July 1997Active
Vaughan Industries Ltd, Unit 3, Sydney House, Blackwater, Truro, United Kingdom,

Director16 July 1997Active
Unit 3 Sydney House, Westend Blackwater, Truro, TR4 8HH

Director16 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 July 1997Active

People with Significant Control

Dr Mark Cyril Vincent Vaughan
Notified on:16 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Unit 3 Sydney House, Truro, TR4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Simon Peter Vaughan
Notified on:16 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Unit 3 Sydney House, Truro, TR4 8HH
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 (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
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Officers

Change person director company with change date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-10-20Resolution

Resolution.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Change person director company with change date.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-12-07Officers

Change person secretary company with change date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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