AQUAFLAME SYSTEMS LIMITED
CVR GLOBAL LLP, 3 BRINDLEY PLACE, BIRMINGHAM  B1 2JB- Dissolved
- Private Limited Company
- Company No. 02060723
- Last Updated: 27 Jun 2021
Company Profile
AQUAFLAME SYSTEMS LIMITED was incorporated on Thursday, October 2, 1986 as a Private Limited Company with registered address in BIRMINGHAM. AQUAFLAME SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Other manufacturing not elsewhere classified. This Private Limited Company has been operating for 34 years 5 months and 3 days.
Name | AQUAFLAME SYSTEMS LIMITED |
---|---|
Company number | 02060723 |
Company type | Private Limited Company |
Incorporation date | 02 Oct 1986 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
CVR GLOBAL LLP 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Sustain Management Consulting Limited 14 Church Street, GL8 8JG |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Lee Peter Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs. Karen Yvonne Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | Not available |
Latest accounts | 31 March 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 25 June 2019 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
AQUAFLAME SYSTEMS LIMITED | 02 Oct 1986 |
LE RONKA LIMITED | 05 Apr 2016 |