AQUATONICS (UK) LIMITED
C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3HQ- Active
- Private Limited Company
- Company No. 06219745
- Last Updated: 01 Mar 2024
Company Profile
AQUATONICS (UK) LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in BRISTOL. AQUATONICS (UK) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 17 years 6 months and 19 days.
| Name | AQUATONICS (UK) LIMITED |
|---|---|
| Company number | 06219745 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aquatronic (Holdings) Limited Trym Lodge, 1 Henbury Road, Westbury-On-Trym, BS9 3HQ |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Polly Pullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Barry Pullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AQUATONICS (UK) LIMITED | 19 Apr 2007 |