About

Registered Number: 07202877
Date of Incorporation: 25/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 1 Callaghan Square, Cardiff, CF10 5BT

 

Having been setup in 2010, Aqua Metrology Systems Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". Bacon, Richard, Carss, Richard George Passmore, Franklin, Charles Patrick, Stokman, Theodorus Albertus Jozef, Huijsmans, Johannes Henricus Bernardinus Maria are the current directors of Aqua Metrology Systems Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Richard 01 March 2018 - 1
CARSS, Richard George Passmore 24 August 2010 - 1
FRANKLIN, Charles Patrick 25 March 2010 - 1
STOKMAN, Theodorus Albertus Jozef 26 April 2017 - 1
HUIJSMANS, Johannes Henricus Bernardinus Maria 25 March 2010 26 April 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 29 September 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 April 2018
AP01 - Appointment of director 06 March 2018
SH01 - Return of Allotment of shares 24 January 2018
RESOLUTIONS - N/A 23 January 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
AA - Annual Accounts 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
RP04CS01 - N/A 18 October 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 29 March 2017
AR01 - Annual Return 05 August 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 05 August 2016
AD04 - Change of location of company records to the registered office 05 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 27 April 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 April 2014
SH01 - Return of Allotment of shares 23 December 2013
SH01 - Return of Allotment of shares 16 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 April 2013
AA01 - Change of accounting reference date 19 April 2013
SH01 - Return of Allotment of shares 17 April 2013
RESOLUTIONS - N/A 09 January 2013
RESOLUTIONS - N/A 09 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 23 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AD01 - Change of registered office address 30 June 2011
AP01 - Appointment of director 14 October 2010
SH01 - Return of Allotment of shares 13 October 2010
RESOLUTIONS - N/A 09 September 2010
SH01 - Return of Allotment of shares 09 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2010
AP01 - Appointment of director 01 September 2010
NEWINC - New incorporation documents 25 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.