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AQUEOUS LOGIC LIMITED

AQUEOUS LOGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUEOUS LOGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03113899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUEOUS LOGIC LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is AQUEOUS LOGIC LIMITED located?

    Registered Office Address
    248 Sutton Common Road
    Sutton
    SM3 9PW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUEOUS LOGIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUEOUS LOGIC LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for AQUEOUS LOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Paul Thaxter as a director on May 22, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 11,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 11,000
    		SH01
    View All Filings

    Who are the officers of AQUEOUS LOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEVIER, David Charles
    89 The Greenway
    KT18 7HY Epsom
    Surrey
    		Director
    89 The Greenway
    KT18 7HY Epsom
    Surrey
    		EnglandEnglish89823790001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    SEVIER, Susan Carol
    89 The Greenway
    KT18 7HY Epsom
    Surrey
    		Secretary
    89 The Greenway
    KT18 7HY Epsom
    Surrey
    		British45075380001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    THAXTER, Ian Paul
    Palmersfield Road
    SM7 2LD Banstead
    52
    Surrey
    England
    		Director
    Palmersfield Road
    SM7 2LD Banstead
    52
    Surrey
    England
    		EnglandBritish86095440002
    WILSON, Andrew Francis Robert
    11 Waverley Road
    South Norwood
    SE25 4HT London
    		Director
    11 Waverley Road
    South Norwood
    SE25 4HT London
    		British45923200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUEOUS LOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Sevier
    248 Sutton Common Road
    Sutton
    SM3 9PW Surrey
    		Oct 01, 2016
    248 Sutton Common Road
    Sutton
    SM3 9PW Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0