Company number 03015311
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 20
. The most likely internet sites of AQUA HYDROTECH LIMITED are www.aquahydrotech.co.uk, and www.aqua-hydrotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Aqua Hydrotech Limited is a Private Limited Company.
The company registration number is 03015311. Aqua Hydrotech Limited has been working since 27 January 1995.
The present status of the company is Active. The registered address of Aqua Hydrotech Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . SAUNDERS, Francis John is a Secretary of the company. SAUNDERS, Francis John is a Director of the company. Secretary LAWSON, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWSON, Mark has been resigned. Director LAWSON, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Secretary
LAWSON, Susan
Resigned: 05 May 2011
Appointed Date: 27 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
LAWSON, Mark
Resigned: 05 May 2011
Appointed Date: 27 January 1995
69 years old
Director
LAWSON, Susan
Resigned: 05 May 2011
Appointed Date: 27 January 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Persons With Significant Control
Francis John Saunders
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
AQUA HYDROTECH LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 51 more events
28 Mar 1995
Accounting reference date notified as 31/01
10 Mar 1995
New director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1995
Incorporation