About

Registered Number: 03905566
Date of Incorporation: 12/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Highbury Fields Eltisley Road, Great Gransden, Sandy, SG19 3AR

 

Established in 2000, Aquadistri Uk Ltd have registered office in Sandy, it has a status of "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DEN ENDEN, Robert Jan 12 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
VAN DE POL, Maurits 28 November 2008 - 1
NORMAN, Brian David 02 November 2001 28 November 2008 1
VAN DIJK, Isabella 12 January 2000 02 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CH01 - Change of particulars for director 17 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 09 September 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
AP01 - Appointment of director 24 February 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 November 2009
395 - Particulars of a mortgage or charge 14 March 2009
395 - Particulars of a mortgage or charge 14 March 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
395 - Particulars of a mortgage or charge 20 September 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 14 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 17 November 2003
CERTNM - Change of name certificate 14 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 26 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
225 - Change of Accounting Reference Date 21 August 2001
DISS40 - Notice of striking-off action discontinued 14 August 2001
363s - Annual Return 08 August 2001
GAZ1 - First notification of strike-off action in London Gazette 24 July 2001
288b - Notice of resignation of directors or secretaries 12 January 2000
NEWINC - New incorporation documents 12 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2010 Outstanding

N/A

Security assignment in respect of book debts 26 February 2009 Outstanding

N/A

Debenture 26 February 2009 Outstanding

N/A

Rent deposit deed 10 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.