AQUAHYDRA TECHNOLOGIES LTD - DERBY
Company Profile | Company Filings |
Overview
AQUAHYDRA TECHNOLOGIES LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
AQUAHYDRA TECHNOLOGIES LTD was incorporated 3 years ago on 30/04/2021 and has the registered number: 13370246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AQUAHYDRA TECHNOLOGIES LTD was incorporated 3 years ago on 30/04/2021 and has the registered number: 13370246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AQUAHYDRA TECHNOLOGIES LTD - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PINNACLE HOUSE 1 PINNACLE WAY
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AQUAHYDRA HOLDINGS LIMITED (until 25/11/2021)
AQUAHYDRA HOLDINGS LIMITED (until 25/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE ASHBURNER WALLIKER | Oct 1962 | British | Director | 2022-04-25 | CURRENT |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2022-04-25 | CURRENT |
MR DOUGLAS ANTHONY JAMES ALLEN | Sep 1970 | British | Director | 2022-04-25 | CURRENT |
DR ANDREW JAMES WHISTON | Apr 1969 | Scottish | Director | 2021-08-10 UNTIL 2023-12-01 | RESIGNED |
MRS SARAH ANNE WHISTON | Apr 1970 | British | Director | 2023-10-01 UNTIL 2023-12-01 | RESIGNED |
MISS CLAIRE WOOD | Sep 1990 | British | Director | 2021-04-30 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlotte Ashburner Walliker | 2022-04-25 | 10/1962 | Derby Derbyshire | Right to appoint and remove directors |
Dr Andrew James Whiston | 2022-02-07 | 4/1969 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Stewart Mceuen | 2022-02-07 | 9/1969 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Douglas Anthony James Allen | 2022-02-07 | 9/1970 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aquahydra Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-04 | 28-02-2023 | £52 Cash £96,252 equity |
Aquahydra Technologies Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 28-02-2022 | £105,399 Cash £98,020 equity |