AQUALUTION SYSTEMS LTD
8 LINNET COURT, CAWLEDGE BUSINESS PARK, ALNWICK NE66 2GD- Active
- Private Limited Company
- Company No. 04100816
- Last Updated: 01 Mar 2024
Company Profile
AQUALUTION SYSTEMS LTD was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in ALNWICK. AQUALUTION SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 21 days.
| Name | AQUALUTION SYSTEMS LTD |
|---|---|
| Company number | 04100816 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 LINNET COURT CAWLEDGE BUSINESS PARK ALNWICK NE66 2GD |
|---|---|
| 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 |
|---|---|
| Mr Nicholas St John Meakin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard William Joyce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Arnold Joseph Hill Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUALUTION SYSTEMS LTD | 02 Nov 2000 |
| L.S. CONSULTING SERVICES LIMITED | 01 Sep 2009 |