AQUADA UK LIMITED
Overview
| Company Name | AQUADA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04496342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUADA UK LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is AQUADA UK LIMITED located?
| Registered Office Address | Avenue Road Nuneaton CV11 4LY Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUADA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUADA CORPORATION LIMITED | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for AQUADA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AQUADA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Graham Jenkins as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Noel Alfred Lane as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Dennis Jones as a secretary on Nov 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Dennis Jones as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of AQUADA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Noel Alfred | Director | Avenue Road Nuneaton CV11 4LY Warwickshire | New Zealand | New Zealander | Architect | 199628690002 | ||||
| HUGHES, Graeme Sydney | Secretary | 46 Liddington Way Kinsgthorpe NN2 8DR Northampton Northamptonshire | British | Accountant | 101997800001 | |||||
| JONES, Richard Dennis | Secretary | Ash Lodge Patrick Road IM4 3BR St Johns Isle Of Man | British | 88978470001 | ||||||
| JONES, Richard Dennis | Secretary | Ash Lodge Patrick Road IM4 3BR St Johns Isle Of Man | British | Chartered Accountant | 88978470001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| JENKINS, Neil Graham | Director | Mancetter Cottage CV9 1ED Atherstone Warwickshire | United Kingdom | British | Director | 53438800001 | ||||
| JONES, Richard Dennis | Director | Ash Lodge Patrick Road IM4 3BR St Johns Isle Of Man | Isle Of Man | British | Chartered Accountant | 88978470001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for AQUADA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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