• UK
  • AQUATRONIC GROUP MANAGEMENT LIMITED - C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD, United Kingdom

Company Information

Company registration number
03426729
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Stuart Turner Limited
Market Place
Henley-On-Thames
RG9 2AD
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD UK

Management

Managing Directors
HARDEN, Richard Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-29
Age Of Company
1997-08-29 26 years
SIC/NACE
28131

Ownership

Beneficial Owners
-
-
-
-
-
Stuart Turner Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AQUATRONIC GROUP MANAGEMENT PLC
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-03-19
Last Date: 2023-03-05

AQUATRONIC GROUP MANAGEMENT LIMITED Company Description

AQUATRONIC GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03426729. Its current trading status is "live". It was registered 1997-08-29. It was previously called AQUATRONIC GROUP MANAGEMENT PLC. It has declared SIC or NACE codes as "28131". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at C/o Stuart Turner Limited .
More information

Get AQUATRONIC GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aquatronic Group Management Limited - C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD, United Kingdom

1997-08-29 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2023-05-02) - AUD

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  • termination-secretary-company-with-name-termination-date (2023-04-13) - TM02

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • confirmation-statement-with-updates (2023-03-27) - CS01

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  • mortgage-satisfy-charge-full (2022-04-28) - MR04

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01

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  • notification-of-a-person-with-significant-control (2022-08-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-02) - PSC07

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  • memorandum-articles (2022-08-09) - MA

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  • resolution (2022-08-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-group (2022-02-17) - AA

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  • change-person-director-company-with-change-date (2022-05-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-08-02) - TM02

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  • mortgage-satisfy-charge-full (2022-06-08) - MR04

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  • certificate-re-registration-public-limited-company-to-private (2022-07-06) - CERT10

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  • re-registration-memorandum-articles (2022-07-06) - MAR

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  • resolution (2022-07-06) - RESOLUTIONS

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  • statement-of-companys-objects (2022-07-11) - CC04

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-02) - AP03

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  • reregistration-public-to-private-company (2022-07-06) - RR02

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  • accounts-with-accounts-type-group (2021-02-10) - AA

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  • change-to-a-person-with-significant-control (2021-04-07) - PSC04

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-group (2020-01-30) - AA

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  • mortgage-satisfy-charge-full (2020-08-19) - MR04

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • cessation-of-a-person-with-significant-control (2019-08-27) - PSC07

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  • accounts-with-accounts-type-group (2019-02-06) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • notification-of-a-person-with-significant-control (2019-08-27) - PSC01

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  • accounts-with-accounts-type-group (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • change-person-director-company-with-change-date (2017-03-15) - CH01

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  • accounts-with-accounts-type-group (2017-02-27) - AA

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • capital-cancellation-shares (2016-03-18) - SH06

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  • capital-return-purchase-own-shares (2016-03-29) - SH03

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  • accounts-with-accounts-type-group (2016-02-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • mortgage-satisfy-charge-full (2016-05-11) - MR04

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • accounts-with-accounts-type-group (2015-01-30) - AA

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  • second-filing-of-form-with-form-type (2015-01-22) - RP04

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  • capital-allotment-shares (2015-01-13) - SH01

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  • change-person-director-company-with-change-date (2014-09-12) - CH01

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  • capital-cancellation-shares (2014-06-23) - SH06

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  • accounts-with-accounts-type-group (2014-01-22) - AA

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  • resolution (2014-06-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • capital-return-purchase-own-shares (2014-06-23) - SH03

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  • resolution (2014-09-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • appoint-person-secretary-company-with-name (2013-10-02) - AP03

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  • termination-secretary-company-with-name (2013-10-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-group (2013-03-14) - AA

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  • change-person-director-company-with-change-date (2013-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • change-person-director-company-with-change-date (2012-05-03) - CH01

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  • change-person-director-company-with-change-date (2012-01-24) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-24) - CH03

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  • accounts-with-accounts-type-group (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-group (2011-03-04) - AA

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • accounts-with-accounts-type-group (2010-03-05) - AA

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  • legacy (2009-09-16) - 288c

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-group (2009-01-21) - AA

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2008-11-13) - 363a

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  • legacy (2008-11-20) - 403a

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  • legacy (2007-09-06) - 363s

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  • legacy (2007-07-25) - 288b

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  • accounts-with-accounts-type-group (2007-02-23) - AA

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  • legacy (2006-12-16) - 395

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  • legacy (2006-09-22) - 363s

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  • accounts-with-accounts-type-full (2006-02-24) - AA

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  • legacy (2005-04-11) - 288a

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  • accounts-with-accounts-type-group (2005-05-05) - AA

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  • legacy (2005-06-02) - 395

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-09-30) - 363s

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  • legacy (2005-11-04) - 288a

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-group (2004-06-02) - AA

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  • legacy (2003-04-10) - 288a

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  • accounts-with-accounts-type-group (2003-04-30) - AA

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  • legacy (2003-09-25) - 363s

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  • resolution (2002-11-14) - RESOLUTIONS

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  • legacy (2002-10-10) - 363s

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  • accounts-with-accounts-type-group (2002-04-24) - AA

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  • legacy (2001-01-10) - 287

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  • legacy (2001-01-16) - 88(2)R

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  • legacy (2001-01-16) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • resolution (2001-03-28) - RESOLUTIONS

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  • legacy (2001-03-28) - 43(3)

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  • legacy (2001-03-28) - 43(3)e

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  • auditors-statement (2001-03-28) - AUDS

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  • auditors-report (2001-03-28) - AUDR

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  • legacy (2001-10-08) - 363s

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  • legacy (2001-09-10) - 403a

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  • re-registration-memorandum-articles (2001-03-28) - MAR

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  • legacy (2001-05-26) - 395

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  • certificate-re-registration-private-to-public-limited-company (2001-03-28) - CERT5

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  • accounts-balance-sheet (2001-03-28) - BS

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  • legacy (2001-07-28) - 395

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  • legacy (2000-06-30) - 395

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  • accounts-with-accounts-type-small (2000-01-06) - AA

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  • legacy (2000-06-02) - 395

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  • legacy (1999-10-14) - 363s

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1998-11-17) - 363s

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  • legacy (1998-11-10) - 288a

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  • legacy (1998-06-11) - 225

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  • legacy (1997-09-03) - 288b

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  • incorporation-company (1997-08-29) - NEWINC

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