About

Registered Number: 04613665
Date of Incorporation: 10/12/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT,

 

Established in 2002, Aquaplus Solutions Ltd have registered office in Letchworth Garden City. Aquaplus Solutions Ltd has 2 directors listed as Mills, Peter Richard, Finaldi, Massimo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Peter Richard 10 December 2002 - 1
FINALDI, Massimo 10 December 2002 17 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 19 February 2019
MR04 - N/A 19 February 2019
SH03 - Return of purchase of own shares 11 February 2019
PSC04 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
SH06 - Notice of cancellation of shares 04 February 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 19 December 2017
MR04 - N/A 19 December 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 10 December 2015
MR04 - N/A 30 November 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 30 September 2014
MR04 - N/A 18 September 2014
MR01 - N/A 23 December 2013
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 19 September 2013
DISS40 - Notice of striking-off action discontinued 23 April 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 22 April 2013
AD01 - Change of registered office address 19 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
MG01 - Particulars of a mortgage or charge 03 October 2012
AA - Annual Accounts 12 April 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 08 September 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 13 October 2009
AD01 - Change of registered office address 07 October 2009
287 - Change in situation or address of Registered Office 28 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 14 January 2008
395 - Particulars of a mortgage or charge 01 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
287 - Change in situation or address of Registered Office 08 December 2006
AA - Annual Accounts 29 November 2006
287 - Change in situation or address of Registered Office 25 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 03 February 2004
395 - Particulars of a mortgage or charge 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
NEWINC - New incorporation documents 10 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Fully Satisfied

N/A

Fixed and floating charge 24 September 2012 Fully Satisfied

N/A

Debenture 06 January 2012 Fully Satisfied

N/A

Debenture 01 September 2010 Fully Satisfied

N/A

Debenture 25 July 2007 Fully Satisfied

N/A

Debenture 04 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.