About

Registered Number: 01666583
Date of Incorporation: 23/09/1982 (38 years and 10 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, Berkshire, RG1 4QW,

 

Based in Reading in Berkshire, Aquafax Ltd was founded on 23 September 1982, it's status at Companies House is "Active". There are 8 directors listed for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Andrew Daniel 01 July 1997 26 September 2018 1
MASON, Harry James N/A 29 November 2010 1
MASON, Patricia Margaret N/A 22 May 2014 1
PEARSON, Nigel Philip 10 May 2007 31 October 2018 1
PEARSON, Susan 19 August 2014 04 May 2018 1
QUINN, John 25 March 2019 18 October 2019 1
ROGERS, Marie Louise 01 July 2015 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Marie Louise 22 May 2014 04 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2020
CS01 - N/A 22 May 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 20 May 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 26 January 2019
TM01 - Termination of appointment of director 26 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP04 - Appointment of corporate secretary 31 May 2018
PSC02 - N/A 31 May 2018
PSC07 - N/A 31 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 11 May 2017
SH03 - Return of purchase of own shares 27 September 2016
RESOLUTIONS - N/A 26 September 2016
SH06 - Notice of cancellation of shares 26 September 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 06 June 2016
MR01 - N/A 12 April 2016
MR04 - N/A 04 March 2016
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 14 May 2015
AD01 - Change of registered office address 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AP01 - Appointment of director 20 August 2014
AP01 - Appointment of director 20 August 2014
RESOLUTIONS - N/A 19 June 2014
SH06 - Notice of cancellation of shares 19 June 2014
SH03 - Return of purchase of own shares 19 June 2014
AA - Annual Accounts 04 June 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 13 April 2011
SH03 - Return of purchase of own shares 11 January 2011
RESOLUTIONS - N/A 31 December 2010
RESOLUTIONS - N/A 31 December 2010
SH06 - Notice of cancellation of shares 31 December 2010
MG01 - Particulars of a mortgage or charge 17 December 2010
MG01 - Particulars of a mortgage or charge 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 27 June 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 05 May 2002
225 - Change of Accounting Reference Date 15 November 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 21 May 1999
AUD - Auditor's letter of resignation 23 February 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 23 July 1998
287 - Change in situation or address of Registered Office 06 January 1998
395 - Particulars of a mortgage or charge 29 December 1997
AA - Annual Accounts 15 September 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
363s - Annual Return 21 May 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 08 September 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 25 May 1994
287 - Change in situation or address of Registered Office 04 February 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 31 March 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
287 - Change in situation or address of Registered Office 08 August 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987
NEWINC - New incorporation documents 23 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2016 Outstanding

N/A

All assets debenture 10 December 2010 Outstanding

N/A

Debenture 30 November 2010 Fully Satisfied

N/A

Mortgage debenture 22 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.