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- AQUATIC ENGINEERING & CONSTRUCTION LIMITED
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
COMPANY NUMBER
SC123734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/03/1990
(34 years and 5 months old)
WEBSITE
www.aquaticsubsea.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/03/1990
22/08/1990
LEDGE TWENTYFOUR LIMITED
Previous Names
15/03/1990 22/08/1990 LEDGE TWENTYFOUR LIMITED
ABERDEEN
AB10 1DQ
Telephone: 01779475035
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Dales Road
Peterhead
Aberdeenshire
AB42 2WG
Telephone: 475035
Peterhead Business Park
South View Place
Peterhead
Aberdeenshire
AB42 3GU
Telephone: 475035
Tern Place
Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JX
Telephone: 452300
Unit 2
Oaks Industrial Estate
Loughborough
Leicestershire
LE11 5XN
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 |
---|---|---|
ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member Brice Marc Bouffard (932371470) Appointed |
Date: 05/06/2024 | Event: Bernhard Bruggaier (911675039) has left the board |
Date: 05/06/2024 | Event: New Board Member David Alexandre Guez (932366925) Appointed |
Credit Risk Overview
Want to learn more about AQUATIC ENGINEERING & CONSTRUCTION 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 AQUATIC ENGINEERING & CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATIC ENGINEERING & CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2024 - Present (2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
30/05/2024 - Present (2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/1990 - 04/07/2006 (16 years and 3 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
15/03/1990 - 04/07/2006 (16 years and 3 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member Brice Marc Bouffard (932371470) Appointed |
Date: 05/06/2024 | Event: Bernhard Bruggaier (911675039) has left the board |
Date: 05/06/2024 | Event: New Board Member David Alexandre Guez (932366925) Appointed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Board Member Martin Ian George Charles (909466518) Appointed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: BURNESS PAULL LLP (913770165) has left the board |
Date: 23/06/2014 | Event: New Company Secretary BURNESS PAULL LLP (918869430) Appointed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
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