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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-group (2004-06-02) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-09-03) - 288b
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incorporation-company (1997-08-29) - NEWINC