AQUASOLVE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
AQUASOLVE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
AQUASOLVE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AQUASOLVE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AQUASOLVE LIMITED - CAMBRIDGE
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN UPTON | Dec 1970 | British | Director | 1998-02-27 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
| ADRIAN JOHN DYER | British | Director | 1998-02-27 UNTIL 2019-12-03 | RESIGNED | |
| ADRIAN JOHN DYER | British | Secretary | 1998-02-27 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aquasolve Holdings Limited | 2019-12-03 | Station Road Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Adrian John Dyer | 2016-04-06 - 2019-12-03 | 9/1962 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew John Upton | 2016-04-06 - 2019-12-03 | 12/1970 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-10 | 30-06-2023 | 383,157 Cash 892,365 equity |
| ACCOUNTS - Final Accounts | 2023-03-02 | 30-06-2022 | 448,510 Cash 887,516 equity |
| ACCOUNTS - Final Accounts | 2022-03-31 | 30-06-2021 | 365,040 Cash 753,876 equity |
| ACCOUNTS - Final Accounts | 2021-03-06 | 30-06-2020 | 366,151 Cash 716,759 equity |
| ACCOUNTS - Final Accounts | 2019-11-09 | 30-06-2019 | 436,313 Cash 826,213 equity |
| ACCOUNTS - Final Accounts | 2018-02-01 | 30-06-2017 | 418,620 Cash 776,706 equity |