AQUAMAIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AQUAMAIN (UK) LIMITED
COMPANY NUMBER
05248553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
04/10/2004
(20 years and 1 months old)
WEBSITE
www.aquamain.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA4 6NA
Telephone: 01749345842
TPS: No
Unit 22
Evercreech Junction
Evercreech
Shepton Mallet, Somerset
BA4 6NA
Telephone: 345842
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| STONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AQUAMAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Timothy Owens (930614583) has left the board |
| 30/06/2023 | New Board Member Luke Welch (931066467) Appointed |
Credit Risk Overview
Want to learn more about AQUAMAIN (UK) 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 AQUAMAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAMAIN (UK) 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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 86 |
View Report |
|
16/02/2018 - Present (6 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 27 Past: 180 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
16/06/2023 - Present (1 years and 4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2004 - 16/02/2018 (13 years and 4 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RG STONE LLP | Active - Accounts Filed | View Report |
| STONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| STONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| STONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AQUAMAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Timothy Owens (930614583) has left the board |
| 30/06/2023 | New Board Member Luke Welch (931066467) Appointed |
| 06/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Timothy Owens (930614583) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Daniel O'Neill (924328380) has left the board |
| 12/07/2022 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Mark Perkins (908589020) Appointed |
| 20/02/2018 | New Board Member Daniel O'Neill (924328380) Appointed |
| 20/02/2018 | Gary John McConnell (910050818) has left the board |
| 20/02/2018 | Suzanne Caroline McConnell (910050817) has left the board |
| 20/02/2018 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 26/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 26/02/2014 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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