AQUALINER LIMITED
Overview
| Company Name | AQUALINER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06109806 |
| 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 AQUALINER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AQUALINER LIMITED located?
| Registered Office Address | Unit 13 Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Leics England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUALINER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AQUALINER LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for AQUALINER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 18 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Appointment of Lord Darren James Mott as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hao Zhang as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 18 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hao Zhang on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roderick Charles Hugo Adams on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 18 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2021
| 6 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2021
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2021
| 7 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Who are the officers of AQUALINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Roderick Charles Hugo | Secretary | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | 268347070001 | |||||||
| ADAMS, Roderick Charles Hugo | Director | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | United Kingdom | British | 48945750004 | |||||
| BOYCE, Gerard Stephen | Director | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | England | British | 69401380003 | |||||
| DOWNEY, Declan Boyd | Director | Homefield Nassington PE8 6EP Peterborough 3 England | United Kingdom | British | 22806020003 | |||||
| MOTT, Darren James, Lord | Director | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | England | British | 321514600001 | |||||
| ROGERS-COLTMAN, Julian Guy | Director | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | United Kingdom | British | 30748210005 | |||||
| TRACEY, Roger William Alastair | Secretary | 16 Robinson Way LE10 2EU Burbage Leicestershire | British | 101326600001 | ||||||
| GIBBS, Raymond John | Director | 7 Danehurst Place Locks Heath SO31 6PP Southampton | United Kingdom | British | 85421380002 | |||||
| WEATHERBY, Nicholas Leo | Director | 26, Repton Road NG2 7EJ West Bridgford Nottinghamshire | United Kingdom | British | 101973170001 | |||||
| ZHANG, Hao | Director | Aerodrome Close Bishop Meadow Road LE11 5RJ Loughborough Unit 13 Leics England | England | Chinese | 245318360002 |
What are the latest statements on persons with significant control for AQUALINER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | 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