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 - DERBY

This company is listed in the following categories:
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)

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

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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

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