AQUALUTION SYSTEMS LTD - ALNWICK
| Company Profile | Company Filings |
Overview
AQUALUTION SYSTEMS LTD is a Private Limited Company from ALNWICK ENGLAND and has the status: Active.
AQUALUTION SYSTEMS LTD was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AQUALUTION SYSTEMS LTD was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AQUALUTION SYSTEMS LTD - ALNWICK
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 LINNET COURT
ALNWICK
NORTHUMBERLAND
NE66 2GD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
L.S. CONSULTING SERVICES LIMITED (until 01/09/2009)
L.S. CONSULTING SERVICES LIMITED (until 01/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ST JOHN MEAKIN | Aug 1959 | British | Director | 2009-09-10 | CURRENT |
| MR RICHARD WILLIAM JOYCE | Jan 1956 | British | Director | 2009-02-02 | CURRENT |
| NOMINEE COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
| LOUISE MARY GOSTLING | May 1961 | British | Director | 2000-11-06 UNTIL 2012-06-01 | RESIGNED |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
| FOX FLEMING LTD | Corporate Secretary | 2012-01-31 UNTIL 2013-03-24 | RESIGNED | ||
| DIVERSUS STRATEGIC LTD | Corporate Secretary | 2013-03-24 UNTIL 2018-01-31 | RESIGNED | ||
| ARNOLD JOSEPH HILL | Aug 1953 | South African | Director | 2009-09-10 UNTIL 2018-06-30 | RESIGNED |
| STEPHEN ALISON GODBER | Mar 1950 | British | Director | 2000-11-06 UNTIL 2012-06-01 | RESIGNED |
| STEPHEN ALISON GODBER | Mar 1950 | British | Secretary | 2000-11-06 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard William Joyce | 2016-04-06 | 1/1956 | Ascot Berkshire | Ownership of shares 25 to 50 percent |
| Mr Arnold Joseph Hill | 2016-04-06 | 8/1953 | Cambridge | Ownership of shares 25 to 50 percent |
| Mr Nicholas St John Meakin | 2016-04-06 | 8/1959 | Ipswich Suffolk | Ownership of shares 25 to 50 percent |