PET AND AQUATICS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PET AND AQUATICS PROPERTIES LIMITED
COMPANY NUMBER
06830045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
25/02/2009
(15 years and 9 months old)
WEBSITE
AQUARAYLIGHTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
25/02/2009
02/05/2009
CASTLEGATE 545 LIMITED
HERTFORDSHIRE
WD3 5SX
Pexton Road
Kelleythorpe Industrial Estate
Driffield
North Humberside
YO25 9DJ
Solesbridge Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5SX
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 |
|---|---|---|
| TROPICAL MARINE CENTRE (2012) LTD | Active - Accounts Filed | View Report |
| PET AND AQUATICS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TROPICAL MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Brian Joao Schaff (932959774) Appointed |
| 16/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PET AND AQUATICS PROPERTIES 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 PET AND AQUATICS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET AND AQUATICS PROPERTIES 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 |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
25/02/2009 - Present (15 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROPICAL MARINE CENTRE (2012) LTD | Active - Accounts Filed | View Report |
| PET AND AQUATICS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TROPICAL MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
| BIOLUMEN LIGHTING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Brian Joao Schaff (932959774) Appointed |
| 16/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 05/04/2023 | New Company Secretary Jolanta Izabela Hanstein (930750156) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | John Garner (912463513) has left the board |
| 30/01/2018 | Derek James Black (913868524) has left the board |
| 30/01/2018 | New Board Member Amanda Kathryn Taylor (924249994) Appointed |
| 16/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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