Company number 04241498
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9QX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 262,888
; Group of companies' accounts made up to 31 December 2015; Director's details changed for Robert Leonard Nicolson on 5 November 2015. The most likely internet sites of AQUASIUM TECHNOLOGY LIMITED are www.aquasiumtechnology.co.uk, and www.aquasium-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cambridge Rail Station is 5.5 miles; to Shelford (Cambs) Rail Station is 8.5 miles; to Ely Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquasium Technology Limited is a Private Limited Company.
The company registration number is 04241498. Aquasium Technology Limited has been working since 26 June 2001.
The present status of the company is Active. The registered address of Aquasium Technology Limited is 43 Pembroke Avenue Denny Industrial Estate Waterbeach Cambridge Cambridgeshire Cb25 9qx. . BIRKETTS SECRETARIES LIMITED is a Secretary of the company. CRICK, Gavin is a Director of the company. CUMBERLAND, John Peter is a Director of the company. HEALEY, Russell George is a Director of the company. NICOLSON, Robert Leonard is a Director of the company. Secretary SALTER, John Graham has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BRANDON, John Robert has been resigned. Director MACLENNAN, Donald Alexander has been resigned. Director SALTER, John Graham has been resigned. Director SHANNON, Andrew James Mciver has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Appointed Date: 01 July 2006
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 June 2001
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 June 2001
AQUASIUM TECHNOLOGY LIMITED Events
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
18 May 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Director's details changed for Robert Leonard Nicolson on 5 November 2015
05 Nov 2015
Director's details changed for Mr John Peter Cumberland on 24 April 2015
10 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 88 more events
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
03 Nov 2001
Particulars of mortgage/charge
03 Nov 2001
Particulars of mortgage/charge
26 Jun 2001
Incorporation
22 September 2009
Deed of charge over credit balances
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 43 pembroke avenue, denny industrial estate…
17 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 October 2008
Guarantee & debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC (The Security Trustee) for Itself and as Trustee on Behalf Oftrivest Vct PLC
Description: The freehold property known as 43 pembroke avenue…
24 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC (The Security Trustee) for Itself and as Trustee on Behalf Oftrivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Assignment of keyman life policy
Delivered: 18 December 2001
Status: Satisfied
on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies of insurance all sums assured by it and all…
26 October 2001
Deed of assignment of restrictive covenant and defective title indemnity insurance policy
Delivered: 13 November 2001
Status: Satisfied
on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The restrictive covenant and defective title indemnity…
26 October 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied
on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied
on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 43 pembroke rd,denny end…
26 October 2001
Debenture
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC as Security Trustee
Description: The freehold property known as denny industrial estate 43…