co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUATERREN TECHNOLOGIES LIMITED

AQUATERREN TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUATERREN TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09319042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATERREN TECHNOLOGIES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is AQUATERREN TECHNOLOGIES LIMITED located?

    Registered Office Address
    1 Middle Road
    Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUATERREN TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACT ON TECHNOLOGY LTDNov 19, 2014Nov 19, 2014

    What are the latest accounts for AQUATERREN TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for AQUATERREN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed act on technology LTD\certificate issued on 21/11/14
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUATERREN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Russell Edward
    Middle Road
    Stanton St. John
    OX33 1EY Oxford
    1
    Oxfordshire
    United Kingdom
    		Director
    Middle Road
    Stanton St. John
    OX33 1EY Oxford
    1
    Oxfordshire
    United Kingdom
    		EnglandEnglishDirector65922960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATERREN TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Edward Warner
    Middle Road
    Stanton St. John
    OX33 1EY Oxford
    1
    England
    		Oct 01, 2016
    Middle Road
    Stanton St. John
    OX33 1EY Oxford
    1
    England
    		No
    Nationality: English
    Country of Residence: England
    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