AQUA-BIO UK LIMITED

Overview

Company Name	AQUA-BIO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333068
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUA-BIO UK LIMITED?

Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

Where is AQUA-BIO UK LIMITED located?

Registered Office Address	Unit 15b Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUA-BIO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AQUA-BIO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for AQUA-BIO UK LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 17, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 25, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

May 14, 2019	Termination of appointment of Victor Andrew Heath as a director on May 14, 2019	1 pages	TM01

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

May 14, 2019	Change of details for Mr Michael John Toft as a person with significant control on May 14, 2019	2 pages	PSC04

May 14, 2019	Cessation of Victor Andrew Heath as a person with significant control on May 14, 2019	1 pages	PSC07

May 08, 2019	Confirmation statement made on May 08, 2019 with updates	6 pages	CS01

Mar 22, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 23, 2018	Registered office address changed from Unit 10a Longport Enterprise Centre Scott Lidgett Road Longport Stoke-on-Trent Staffordshire ST6 4NQ to Unit 15B Longport Enterprise Centre Scott Lidgett Road Longport Stoke-on-Trent Staffordshire ST6 4NQ on Apr 23, 2018	1 pages	AD01

Dec 07, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Dec 09, 2016	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Sep 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of AQUA-BIO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOFT, Michael John Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	Dec 03, 2001		Secretary	Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England		British		Director	34307030001
TOFT, Michael John Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	Dec 03, 2001		Director	Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	United Kingdom	British	1949-4		34307030001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 03, 2001	Dec 03, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
HEATH, Victor Andrew Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	Dec 03, 2001	May 14, 2019	Director	Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	United Kingdom	British	1947-12	Director	39914330001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 03, 2001	Dec 03, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUA-BIO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Victor Andrew Heath Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	Apr 06, 2016	Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire 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.
Mr Michael John Toft Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	Apr 06, 2016	Longport Enterprise Centre Scott Lidgett Road Longport ST6 4NQ Stoke-On-Trent Unit 15b Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, 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