AQUALOC LIMITED
Overview
| Company Name | AQUALOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03850349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUALOC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AQUALOC LIMITED located?
| Registered Office Address | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALOC LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA COFFEE EQUIPMENT LIMITED | Jan 07, 2000 | Jan 07, 2000 |
| AA FIRST LIMITED | Nov 25, 1999 | Nov 25, 1999 |
| AA 1ST LIMITED | Sep 29, 1999 | Sep 29, 1999 |
What are the latest accounts for AQUALOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AQUALOC LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for AQUALOC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duncan James Mcdiarmid as a secretary on Jul 16, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrea Benson on Sep 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Damian Benson on Sep 30, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of AQUALOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Andrea | Director | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire | England | British | Director | 98782570003 | ||||
| BENSON, Peter Damian | Director | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire | United Kingdom | British | Director | 91329380003 | ||||
| KROHN, George | Secretary | 2 Sherrar Mead Shaw RG14 2DF Newbury Berkshire | German | Company Secretary | 34556890001 | |||||
| KROHN, Hans | Secretary | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire | German | Director | 121979490001 | |||||
| MCDIARMID, Duncan James | Secretary | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire | British | 78422600001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KROHN, George | Director | 2 Sherrar Mead Shaw RG14 2DF Newbury Berkshire | German | Company Secretary | 34556890001 | |||||
| KROHN, Hans | Director | Cedar House Grange Farm Long Lane, Shaw RG14 2TF Newbury Berkshire | United Kingdom | German | Director | 121979490001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for AQUALOC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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