AQUA AIR LIMITED
3A TECHNOLOGY PARK STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD HD8 9GA- Active
- Private Limited Company
- Company No. 02920860
- Last Updated: 01 Mar 2024
Company Profile
AQUA AIR LIMITED was incorporated on Wednesday, April 20, 1994 as a Private Limited Company with registered address in HUDDERSFIELD. AQUA AIR LIMITED has the status: Active and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 30 years 10 months and 2 days.
| Name | AQUA AIR LIMITED |
|---|---|
| Company number | 02920860 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A TECHNOLOGY PARK STANDBACK WAY SKELMANTHORPE HUDDERSFIELD HD8 9GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Biobax Ltd Standback Way, Skelmanthorpe, HD8 9GA |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Susan Bladon Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Daniel Bladon Nationality: British |
Dates: Wednesday, August 2, 2017 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Barry Victor Bladon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA AIR LIMITED | 20 Apr 1994 |