AQUALUX PRODUCTS LIMITED
In Administration
General Information
NAME
AQUALUX PRODUCTS LIMITED
COMPANY NUMBER
05171319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/07/2004
(20 years and 5 months old)
WEBSITE
http://aqualux.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
20/03/2014
22/11/2019
FETIM GROUP UK LIMITED
View all previous names
BIRMINGHAM
B3 3BD
Telephone: 01213952000
TPS: No
c/o Frp Advisory Trading Limited
2nd Floor
Birmingham
B3 3BD
B3 3BD
Unit 2 Canton House
Wheatfield Way
Hinckley
Leicestershire
LE10 1PJ
Telephone: 3952000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUALUX PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUALUX PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALUX PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 06/07/2004 - Present (20 years and 5 months) Secretary: 06/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
06/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | David James Baldry (926450119) has left the board |
| 07/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Dean Philip Stokes (927028998) Appointed |
| 02/10/2020 | New Board Member Matthew Foy (912686540) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 03/08/2020 | Andrew Gratton (926466691) has left the board |
| 12/02/2020 | Andrew Gratton (926466628) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | FETIM BV (916950361) has left the board |
| 26/11/2019 | New Board Member Stephen John Spencer Lee (911644738) Appointed |
| 26/11/2019 | New Board Member David James Baldry (926450119) Appointed |
| 26/11/2019 | New Company Secretary Andrew Gratton (926466691) Appointed |
| 26/11/2019 | New Board Member Andrew Gratton (926466628) Appointed |
| 26/11/2019 | Alexander Franciscus Bernardus Maria Beerkens (916950307) has left the board |
| 08/11/2019 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Company Secretary FETIM BV (916950361) Appointed |
| 24/09/2019 | New Board Member Alexander Franciscus Bernardus Maria Beerkens (916950307) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | FETIM BV (916950319) has left the board |
| 27/03/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 17/01/2014 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
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