AQUATRONIC GROUP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AQUATRONIC GROUP MANAGEMENT LIMITED
COMPANY NUMBER
03426729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
29/08/1997
(27 years and 3 months old)
WEBSITE
http://agm-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/03/2001
06/07/2022
AQUATRONIC GROUP MANAGEMENT PLC
View all previous names
HENLEY-ON-THAMES
RG9 2AD
Telephone: 01206215121
TPS: No
47 Market Place
HENLEY-ON-THAMES
RG9 2AD
53 Parkburn Avenue
Kirkintilloch
Glasgow
Lanarkshire
G66 4AY
A G M House
London Road
Copford
Colchester, Essex
CO6 1GT
Telephone: 215121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATRONIC GROUP MANAGEMENT PLC | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
Credit Risk Overview
Want to learn more about AQUATRONIC GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUATRONIC GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATRONIC GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
19/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/08/1997 - 30/09/2005 (8 years and 1 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/08/1997 - Present (27 years and 3 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 29/08/1997 - Present (27 years and 3 months) Secretary: 29/08/1997 - Present (27 years and 3 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 7 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATRONIC GROUP MANAGEMENT PLC | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
| AGM FACILITIES LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING SAFETY INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Angela Jean Nilsson (922633219) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Duncan Stanford Cooper (907066391) has left the board |
| 29/09/2023 | Nicola Claire Gray (918585957) has left the board |
| 29/09/2023 | New Board Member Dominic Graham Hill (931401314) Appointed |
| 17/08/2023 | Richard Jonathan Harden (926070935) has left the board |
| 24/05/2023 | New Board Member Nicola Claire Gray (918585957) Appointed |
| 24/05/2023 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 17/04/2023 | Malcolm Brian Harris (928067034) has left the board |
| 17/04/2023 | Malcolm Brian Harris (929861878) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | Ian David Taylor (904030706) has left the board |
| 04/08/2022 | New Board Member Richard Jonathan Harden (926070935) Appointed |
| 04/08/2022 | New Board Member Malcolm Brian Harris (928067034) Appointed |
| 04/08/2022 | New Company Secretary Malcolm Brian Harris (929861878) Appointed |
| 04/08/2022 | Timothy Lister (924486972) has left the board |
| 04/08/2022 | Konstantinos Manousakis (924487008) has left the board |
| 04/08/2022 | Dawn Mary Taylor (901149422) has left the board |
| 04/08/2022 | Minerva Sharry (911251752) has left the board |
| 04/08/2022 | Claire Georgina Larkins (915507090) has left the board |
| 04/08/2022 | Mark Andrew Taylor (904029676) has left the board |
| 04/08/2022 | Minerva Sharry (920594079) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/10/2020 | Paul Michael Keyes (909336852) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 29/08/2019 | David Victor Taylor (900436274) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Dawn Mary Taylor (901149422) Appointed |
| 09/02/2019 | New Accounts filed |
| 05/04/2018 | New Board Member Timothy Lister (924486972) Appointed |
| 05/04/2018 | New Board Member Minerva Sharry (911251752) Appointed |
| 05/04/2018 | New Board Member Konstantinos Manousakis (924487008) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 30/06/2016 | Christopher Rodney Mace (905447957) has left the board |
| 06/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 11/03/2016 | David Victor Taylor (918176065) has left the board |
| 11/03/2016 | New Company Secretary Minerva Sharry (920594079) Appointed |
| 29/01/2016 | Peter Anthony Teah (913158021) has left the board |
| 29/01/2016 | Peter Anthony Teah (913158021) has left the board |
| 14/08/2015 | New Board Member Peter Anthony Teah (913158021) Appointed |
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