AQUATIC ENGINEERING & CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
COMPANY NUMBER
SC123734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/03/1990
(34 years and 8 months old)
WEBSITE
www.aquaticsubsea.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/1990
22/08/1990
LEDGE TWENTYFOUR LIMITED
ABERDEENSHIRE
AB45 2LR
Telephone: 01779475035
TPS: No
Cairnton
Boyndie
BANFF
AB45 2LR
Dales Road
Peterhead
Aberdeenshire
AB42 2WG
Telephone: 475035
Peterhead Business Park
South View Place
Peterhead
Aberdeenshire
AB42 3GU
Telephone: 475035
Tern Place
Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JX
Telephone: 452300
Unit 2
Oaks Industrial Estate
Loughborough
Leicestershire
LE11 5XN
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 |
|---|---|---|
| ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | BURNESS PAULL LLP (918869430) has left the board |
| 13/09/2024 | Brice Marc Bouffard (932371470) has left the board |
Credit Risk Overview
Want to learn more about AQUATIC ENGINEERING & CONSTRUCTION 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 AQUATIC ENGINEERING & CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATIC ENGINEERING & CONSTRUCTION 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 |
|---|---|---|---|---|
|
09/09/2024 - Present (3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/1990 - 04/07/2006 (16 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/03/1990 - Present (34 years and 8 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | BURNESS PAULL LLP (918869430) has left the board |
| 13/09/2024 | Brice Marc Bouffard (932371470) has left the board |
| 13/09/2024 | David Alexandre Guez (932366925) has left the board |
| 13/09/2024 | New Board Member David Edward Acton (929968507) Appointed |
| 13/09/2024 | New Board Member Declan Joseph Slattery (932704099) Appointed |
| 13/09/2024 | New Board Member James Philip Gregg (908068709) Appointed |
| 06/06/2024 | New Board Member Brice Marc Bouffard (932371470) Appointed |
| 05/06/2024 | New Board Member David Alexandre Guez (932366925) Appointed |
| 05/06/2024 | Bernhard Bruggaier (911675039) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Martin Ian George Charles (909466518) Appointed |
| 22/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | BURNESS PAULL LLP (913770165) has left the board |
| 23/06/2014 | New Company Secretary BURNESS PAULL LLP (918869430) Appointed |
| 22/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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