About

Registered Number: 01670834
Date of Incorporation: 11/10/1982 (36 years ago)
Company Status: Active
Registered Address: Aquascan House, 27a Hill Street, Newport, South Wales, NP20 1LZ

 

Having been setup in 1982, Aquascan International Ltd has its registered office in Newport, South Wales, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Aquascan International Ltd. There are 2 directors listed as Williams, James Robert, Williams, Jessica for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, James Robert N/A - 1
WILLIAMS, Jessica 02 November 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Williams/
1941-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Tracey Kenny/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 August 2018
PSC01 - N/A 08 November 2017
CS01 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 30 November 2010
SH01 - Return of Allotment of shares 03 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 25 September 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 23 August 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 18 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 26 October 2001
395 - Particulars of a mortgage or charge 31 August 2001
AA - Annual Accounts 29 August 2001
287 - Change in situation or address of Registered Office 06 April 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 27 September 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 08 October 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
395 - Particulars of a mortgage or charge 28 September 1990
287 - Change in situation or address of Registered Office 05 February 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
287 - Change in situation or address of Registered Office 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 August 2001 Outstanding

N/A

Fixed and floating charge 12 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.