AQUALUTION SYSTEMS LTD - ALNWICK


Company Profile Company Filings

Overview

AQUALUTION SYSTEMS LTD is a Private Limited Company from ALNWICK ENGLAND and has the status: Active.
AQUALUTION SYSTEMS LTD was incorporated 24 years ago on 02/11/2000 and has the registered number: 04100816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

AQUALUTION SYSTEMS LTD - ALNWICK

This company is listed in the following categories:
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 / 8 31/08/2023 31/05/2025

Registered Office

8 LINNET COURT
ALNWICK
NORTHUMBERLAND
NE66 2GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L.S. CONSULTING SERVICES LIMITED (until 01/09/2009)

Confirmation Statements

Last Statement Next Statement Due
02/11/2024 16/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM JOYCE Jan 1956 British Director 2009-02-02 CURRENT
MR NICHOLAS ST JOHN MEAKIN Aug 1959 British Director 2009-09-10 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-02 UNTIL 2000-11-02 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-02 UNTIL 2000-11-02 RESIGNED
FOX FLEMING LTD Corporate Secretary 2012-01-31 UNTIL 2013-03-24 RESIGNED
DIVERSUS STRATEGIC LTD Corporate Secretary 2013-03-24 UNTIL 2018-01-31 RESIGNED
ARNOLD JOSEPH HILL Aug 1953 South African Director 2009-09-10 UNTIL 2018-06-30 RESIGNED
LOUISE MARY GOSTLING May 1961 British Director 2000-11-06 UNTIL 2012-06-01 RESIGNED
STEPHEN ALISON GODBER Mar 1950 British Director 2000-11-06 UNTIL 2012-06-01 RESIGNED
STEPHEN ALISON GODBER Mar 1950 British Secretary 2000-11-06 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Joyce 2016-04-06 1/1956 Ascot   Berkshire Ownership of shares 25 to 50 percent
Mr Arnold Joseph Hill 2016-04-06 8/1953 Cambridge   Ownership of shares 25 to 50 percent
Mr Nicholas St John Meakin 2016-04-06 8/1959 Ipswich   Suffolk Ownership of shares 25 to 50 percent

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AQUALUTION SYSTEMS ASSET MANAGEMENT LIMITED ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 24.3 2025-03-05 31-08-2024 £102,412 Cash £-664,927 equity
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-08-2023 £20,835 Cash £-576,991 equity
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-08-2022 £173,159 Cash £-415,997 equity
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-03 31-08-2021 £11,908 Cash £-215,163 equity
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £252,838 Cash £-192,745 equity
Aqualution Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-08-2019 £4,253 Cash £-977,866 equity

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