AQUAMASTER LIMITED

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

    Company NameAQUAMASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03441231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUAMASTER LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AQUAMASTER LIMITED located?

    Registered Office Address
    113 Satchell Lane
    Hamble
    SO31 4HL Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAMASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for AQUAMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Notification of John Graham Roberts as a person with significant control on Oct 12, 2017

    2 pagesPSC01

    Cessation of Martin Hugh Bailey as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from Unit 13 Graham Norris Business Centre, Hampton Lane Blackfield Hampshire SO45 1UB to 113 Satchell Lane Hamble Southampton SO31 4HL on Aug 25, 2016

    1 pagesAD01

    Termination of appointment of Martin Hugh Bailey as a director on Aug 25, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 99
    SH01

    Director's details changed for Martin Hugh Bailey on Oct 10, 2014

    2 pagesCH01

    Termination of appointment of Pamela Joanne Roberts as a secretary on Apr 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 99
    SH01

    Director's details changed for Martin Hugh Bailey on Sep 09, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Who are the officers of AQUAMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Robert
    Heatherleigh Farm Stopples Lane
    Hordle
    SO41 0HX Lymington
    Hampshire
    Director
    Heatherleigh Farm Stopples Lane
    Hordle
    SO41 0HX Lymington
    Hampshire
    EnglandBritishCompany Director48379890001
    ROBERTS, John Graham
    113 Satchell Lane
    Hamble
    SO31 4HL Southampton
    Hampshire
    Director
    113 Satchell Lane
    Hamble
    SO31 4HL Southampton
    Hampshire
    EnglandBritishSales Director22872050001
    ROBERTS, Pamela Joanne
    113 Satchell Lane
    Hamble
    SO31 4HL Southampton
    Hampshire
    Secretary
    113 Satchell Lane
    Hamble
    SO31 4HL Southampton
    Hampshire
    BritishMobile Warden Sheltered Homes13741570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAILEY, Martin Hugh
    Lower New Road
    West End
    SO30 3FJ Southampton
    11
    England
    Director
    Lower New Road
    West End
    SO30 3FJ Southampton
    11
    England
    EnglandBritishDirector55192420004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AQUAMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graham Roberts
    Satchell Lane
    Hamble
    SO31 4HL Southampton
    113
    England
    Oct 12, 2017
    Satchell Lane
    Hamble
    SO31 4HL Southampton
    113
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Hugh Bailey
    Satchell Lane
    Hamble
    SO31 4HL Southampton
    113
    England
    Sep 29, 2016
    Satchell Lane
    Hamble
    SO31 4HL Southampton
    113
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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