About

Registered Number: 02328133
Date of Incorporation: 13/12/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

 

Based in Dorset, Aqua Data Ltd was established in 1988. Aqua Data Ltd is VAT Registered. There are 6 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Brian Victor 04 August 2015 - 1
GAVRILOVIC, Alexander N/A 11 August 1993 1
PEEL, Alexandra Gavrilovic 01 March 1996 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Richard John N/A 24 February 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Victor Thompson/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 25 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 27 October 2017
PSC04 - N/A 13 July 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 13 January 2016
CERTNM - Change of name certificate 03 December 2015
AD01 - Change of registered office address 17 November 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 22 January 2010
AA01 - Change of accounting reference date 22 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 November 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 December 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 31 December 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 06 November 1996
288 - N/A 11 June 1996
395 - Particulars of a mortgage or charge 03 May 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 05 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 14 January 1994
288 - N/A 29 August 1993
288 - N/A 29 August 1993
363s - Annual Return 08 March 1993
288 - N/A 08 March 1993
AA - Annual Accounts 04 December 1992
395 - Particulars of a mortgage or charge 31 March 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 17 December 1991
363a - Annual Return 20 June 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
DISS40 - Notice of striking-off action discontinued 27 March 1991
AA - Annual Accounts 27 March 1991
GAZ1 - First notification of strike-off action in London Gazette 12 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
287 - Change in situation or address of Registered Office 11 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1991
CERTNM - Change of name certificate 27 November 1989
287 - Change in situation or address of Registered Office 22 March 1989
288 - N/A 22 March 1989
288 - N/A 22 March 1989
NEWINC - New incorporation documents 13 December 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 April 1996 Outstanding

N/A

Debenture 10 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.