AQUATRONIC GROUP MANAGEMENT LIMITED
C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES RG9 2AD- Active
- Private Limited Company
- Company No. 03426729
- Last Updated: 01 Mar 2024
Company Profile
AQUATRONIC GROUP MANAGEMENT LIMITED was incorporated on Friday, August 29, 1997 as a Private Limited Company with registered address in HENLEY-ON-THAMES. AQUATRONIC GROUP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 27 years 5 months and 25 days.
| Name | AQUATRONIC GROUP MANAGEMENT LIMITED |
|---|---|
| Company number | 03426729 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STUART TURNER LIMITED MARKET PLACE HENLEY-ON-THAMES RG9 2AD |
|---|---|
| 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 |
|---|---|
| Stuart Turner Limited Market Place, RG9 2AD |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Georgina Larkins Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dawn Mary Taylor Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, July 29, 2022
significant influence or control
significant influence or control as firm
|
| Mr Ian David Taylor Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Andrew Taylor Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Victor Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| AQUATRONIC GROUP MANAGEMENT LIMITED | 29 Aug 1997 |