AQUALITHIUM LTD
Overview
| Company Name | AQUALITHIUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12195248 |
| 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 LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AQUALITHIUM LTD located?
| Registered Office Address | Buckle Barton Techno Centre, Station Road Horsforth LS18 5BJ Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUALITHIUM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AQUALITHIUM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | Yes |
What are the latest filings for AQUALITHIUM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David William Oddie on Mar 31, 2026 | 2 pages | CH01 | ||
Change of details for Mr David William Oddie as a person with significant control on Mar 31, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Change of details for Mr David Oddie as a person with significant control on Aug 02, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Geoffrey Redmayne Turral on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Cameron Black on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir Rodney Myerscough Walker on Aug 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Kennels Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Buckle Barton Techno Centre, Station Road Horsforth Leeds West Yorkshire LS18 5BJ on Aug 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr John Alexander Jeffrey on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Tom Cameron Black as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr David Oddie on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr David Oddie as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr David Oddie on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr David Oddie as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Geoffrey Redmayne Turral on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Sir Rodney Myerscough Walker on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Cameron Black on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Alexander Jeffrey on Mar 09, 2022 | 2 pages | CH01 | ||
Who are the officers of AQUALITHIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Tom Cameron | Director | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | England | British | 262176300001 | |||||
| JEFFREY, John Alexander | Director | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | England | British | 53969220003 | |||||
| ODDIE, David William | Director | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | England | British | 71689430022 | |||||
| TURRAL, Geoffrey Redmayne | Director | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | England | English | 160086910001 | |||||
| WALKER, Rodney Myerscough, Sir | Director | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | England | British | 56514100001 | |||||
| ASTELL, Michael Peter | Director | The Nostell Estate WF4 1AB Wakefield The St. Oswald Suite West Yorkshire United Kingdom | United Kingdom | British | 156381920002 |
Who are the persons with significant control of AQUALITHIUM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Oddie | Sep 09, 2019 | Mountbatten Avenue Sandal WF2 6HD Wakefield 33 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tom Cameron Black | Sep 09, 2019 | Techno Centre, Station Road Horsforth LS18 5BJ Leeds Buckle Barton West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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