AQUALITHIUM INTERNATIONAL LTD
Overview
| Company Name | AQUALITHIUM INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06679897 |
| 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 AQUALITHIUM INTERNATIONAL LTD?
- Repair of other equipment (33190) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AQUALITHIUM INTERNATIONAL LTD located?
| Registered Office Address | Buckle Barton, Sanderson House, Station Road Horsforth LS18 5NT Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALITHIUM INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| STERLING GLOBAL ENTERPRISES LTD | Sep 11, 2019 | Sep 11, 2019 |
| STERLING BINDERY ENGINEERING LIMITED | Feb 09, 2016 | Feb 09, 2016 |
| FERAG LIMITED | Nov 07, 2014 | Nov 07, 2014 |
| DAVID ODDIE MANAGEMENT LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for AQUALITHIUM INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for AQUALITHIUM INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for AQUALITHIUM INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Cameron Black as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed sterling global enterprises LTD\certificate issued on 13/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David William Oddie on May 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr David William Oddie on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sterling bindery engineering LIMITED\certificate issued on 11/09/19 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Tom Cameron Black as a director on Sep 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Johnathan Mann as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Who are the officers of AQUALITHIUM INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODDIE, David William | Director | Doncaster Road Wragby WF4 1QX Wakefield Longley Edge West Yorkshire | United Kingdom | British | Director | 71689430015 | ||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 132763680001 | |||||||
| BLACK, Tom Cameron | Director | Princes Drive WF8 4SP Pontefract 65 West Yorkshire United Kingdom | England | British | None | 262176300001 | ||||
| HICK, Jonathan Benjamin | Director | 1 Stainborough Fold Greno View Hood Green S75 3HQ Barnsley S Yorkshire | United Kingdom | British | Director | 35644070005 | ||||
| MANN, Daniel Johnathan | Director | Station Road Horsforth LS18 5NT Leeds Buckle Barton, Sanderson House, United Kingdom | United Kingdom | British | Company Director | 166497180001 | ||||
| ODDIE, William David Kent | Director | c/o Montpelier Chartered Accountants Station Road Horsforth LS18 5NT Leeds Sanderson House | England | British | Company Director | 193509000001 |
Who are the persons with significant control of AQUALITHIUM INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Oddie | Apr 06, 2016 | Station Road Horsforth LS18 5NT Leeds Buckle Barton, Sanderson House, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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