AGUACURE LTD
Active - Accounts Filed
General Information
NAME
AGUACURE LTD
COMPANY NUMBER
05893786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
https://www.modernwater.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO41 1LZ
Telephone: 01483696000
TPS: No
Sand Hutton
YORK
YO41 1LZ
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 |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Fiona Joyce (928235865) has left the board |
| 07/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGUACURE 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 AGUACURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGUACURE 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 |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) 01/08/2006 - Present (18 years and 4 months) 01/08/2006 - Present (18 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/08/2006 - 26/11/2008 (2 years and 3 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING IP LIMITED | Active - Accounts Filed | View Report |
| POSEIDON WATER LIMITED | Company is dissolved | View Report |
| SURREY AQUATECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Fiona Joyce (928235865) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 03/05/2021 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 26/04/2021 | Simon Thomas Humphrey (910163899) has left the board |
| 26/04/2021 | New Company Secretary Fiona Joyce (928235865) Appointed |
| 26/04/2021 | New Board Member Camillus Gerard Glover (928235848) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Toby Schumacher (918738712) has left the board |
| 21/04/2020 | Toby Ulf Helmut Schumacher (920731759) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 29/10/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Toby Schumacher (920731759) Appointed |
| 25/04/2016 | Peter Bristow (913883636) has left the board |
| 12/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/05/2014 | New Company Secretary Toby Schumacher (918738712) Appointed |
| 07/05/2014 | Tadeusz Ostrowski (916493174) has left the board |
| 30/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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