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AQUALUTION SYSTEMS LTD - 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, United Kingdom
Company Information
- Company registration number
- 04100816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Linnet Court
- Cawledge Business Park
- Alnwick
- Northumberland
- NE66 2GD
- England 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England UK
Management
- Managing Directors
- JOYCE, Richard William
- MEAKIN, Nicholas St John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Richard William Joyce
- Mr Arnold Joseph Hill
- Mr Nicholas St John Meakin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L.S. CONSULTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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AQUALUTION SYSTEMS LTD Company Description
- AQUALUTION SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04100816. Its current trading status is "live". It was registered 2000-11-02. It was previously called L.S. CONSULTING SERVICES LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 8 Linnet Court .
Get AQUALUTION SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqualution Systems Ltd - 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, United Kingdom
- 2000-11-02
- 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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confirmation-statement-with-updates (2023-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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resolution (2019-03-07) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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mortgage-satisfy-charge-full (2017-08-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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termination-secretary-company-with-name (2013-04-15) - TM02
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legacy (2013-02-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-16) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-03-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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termination-director-company-with-name (2012-07-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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capital-allotment-shares (2012-07-11) - SH01
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capital-return-purchase-own-shares (2012-07-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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legacy (2009-09-18) - 88(2)
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legacy (2009-09-27) - 288a
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legacy (2009-09-18) - 288a
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legacy (2009-09-05) - 123
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resolution (2009-09-05) - RESOLUTIONS
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memorandum-articles (2009-09-02) - MEM/ARTS
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certificate-change-of-name-company (2009-09-01) - CERTNM
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legacy (2009-08-27) - 225
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
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legacy (2006-11-27) - 363a
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legacy (2006-11-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-24) - AA
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legacy (2005-11-15) - 363s
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legacy (2005-03-17) - 169
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-25) - AA
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legacy (2003-11-17) - 363s
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legacy (2003-02-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-04-06) - 288c
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legacy (2001-04-06) - 287
keyboard_arrow_right 2000
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legacy (2000-11-21) - 287
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incorporation-company (2000-11-02) - NEWINC
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legacy (2000-11-20) - 288a
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legacy (2000-11-07) - 288b