AQUALUTION SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
AQUALUTION SYSTEMS LTD
COMPANY NUMBER
04100816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/11/2000
(24 years and 1 months old)
WEBSITE
www.aqualution.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/11/2000
01/09/2009
L.S. CONSULTING SERVICES LIMITED
NORTHUMBERLAND
NE66 2GD
Telephone: 01361883575
TPS: No
8 Linnet Court
Cawledge Business Park
Hawfinch Drive
ALNWICK
NE66 2GD
Unit 2
Duns Industrial Park Station Road
Duns
Berwickshire
TD11 3HS
Telephone: 883575
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUALUTION SYSTEMS LTD?
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 AQUALUTION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALUTION SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
02/02/2009 - Present (15 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2439 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2429 |
View Report |
|
Director: 06/11/2000 - Present (24 years and 1 months) Secretary: 06/11/2000 - Present (24 years and 1 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | Arnold Joseph Hill (914104934) has left the board |
| 03/06/2018 | New Accounts filed |
| 26/02/2018 | DIVERSUS STRATEGIC LTD (917751062) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 18/04/2013 | New Company Secretary DIVERSUS STRATEGIC LTD (917751062) Appointed |
| 17/04/2013 | FOX FLEMING LIMITED (916760491) has left the board |
| 12/04/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 30/11/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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