AQUA METROLOGY SYSTEMS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
AQUA METROLOGY SYSTEMS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
AQUA METROLOGY SYSTEMS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AQUA METROLOGY SYSTEMS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AQUA METROLOGY SYSTEMS LIMITED - SALFORD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEODORUS ALBERTUS JOZEF STOKMAN | Aug 1952 | Dutch | Director | 2017-04-26 | CURRENT |
| ANDREW SETH | May 1937 | British | Director | 2010-09-06 | CURRENT |
| CHARLES PATRICK FRANKLIN | Jan 1942 | American | Director | 2010-03-25 | CURRENT |
| MR RICHARD GEORGE PASSMORE CARSS | Mar 1940 | British | Director | 2010-08-24 | CURRENT |
| MR RICHARD BACON | Sep 1954 | British | Director | 2018-03-01 | CURRENT |
| MR JOHANNES HENRICUS BERNARDINUS MARIA HUIJSMANS | Oct 1936 | Belgian | Director | 2010-03-25 UNTIL 2017-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bolt Nv | 2016-04-06 - 2020-12-10 | Kaya Richard J. Beaujon Z/N, | Ownership of shares 25 to 50 percent | |
| Richard George Passmore Carss | 2016-04-06 | 3/1940 | Salford Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aqua Metrology Systems Ltd Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £205,217 Cash £72,288 equity |
| AQUA METROLOGY SYSTEMS LIMITED | 2021-11-03 | 01-01-2021 | £146,804 Cash £1,090,579 equity |
| AQUA METROLOGY SYSTEMS LIMITED | 2019-10-01 | 31-12-2018 | £329,263 Cash £-1,383,636 equity |
| AQUA METROLOGY SYSTEMS LIMITED | 2018-10-02 | 31-12-2017 | £192,138 Cash £338,680 equity |
| AQUA METROLOGY SYSTEMS LIMITED | 2017-12-14 | 31-12-2016 | £239,182 Cash £-2,027,258 equity |
| Abbreviated Company Accounts - AQUA METROLOGY SYSTEMS LIMITED | 2017-04-01 | 31-12-2015 | £173,348 Cash £-4,118,649 equity |