Aquaterra International Ltd

About

Registered Number: 04135827
Date of Incorporation: 04/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

 

Established in 2001, Aquaterra International Ltd are based in Abingdon, it has a status of "Active". We don't know the number of employees at the organisation. Aquaterra International Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Andrew Richard Donald 20 March 2006 03 October 2011 1
HALL, Jonathan William 04 January 2001 21 June 2012 1
STOREY, Duncan Gareth 04 January 2001 03 May 2013 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1
ROWE, Nicholas 28 May 2010 04 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 13 December 2018
AP03 - Appointment of secretary 12 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 June 2013
TM01 - Termination of appointment of director 08 May 2013
AD01 - Change of registered office address 04 January 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 22 June 2012
AUD - Auditor's letter of resignation 12 June 2012
AA - Annual Accounts 30 May 2012
CH03 - Change of particulars for secretary 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AD01 - Change of registered office address 26 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AR01 - Annual Return 05 January 2012
TM01 - Termination of appointment of director 11 November 2011
AUD - Auditor's letter of resignation 12 September 2011
AUD - Auditor's letter of resignation 11 August 2011
AA - Annual Accounts 21 July 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 14 January 2011
AA01 - Change of accounting reference date 05 August 2010
TM02 - Termination of appointment of secretary 28 May 2010
AP03 - Appointment of secretary 28 May 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AD01 - Change of registered office address 28 May 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
AA - Annual Accounts 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
363a - Annual Return 21 March 2006
RESOLUTIONS - N/A 15 September 2005
AA - Annual Accounts 14 September 2005
AA - Annual Accounts 14 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 26 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 06 November 2002
225 - Change of Accounting Reference Date 29 October 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 04 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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