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 24 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 31/03/2023.

AQUASOLVE LIMITED - CAMBRIDGE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2022 13/03/2023

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 Sep 1962 British Director 1998-02-27 UNTIL 2019-12-03 RESIGNED
ADRIAN JOHN DYER Sep 1962 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFFRON WALDEN BUSINESS CENTRE LIMITED SAFFRON WALDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AQUASOLVE HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

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