AQUASIUM TECHNOLOGY LIMITED

Address

AQUASIUM TECHNOLOGY LIMITED
43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE
WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
04241498
Incorporation Date:
26 Jun 2001 (17 Years old)
Financial Year End:
25 Dec
Capital:
£262,888.00 on 10 Jul 2015
For period ending:
31 Dec 2014
Filed on:
27 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2015
Filed on:
10 Jul 2015
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Map


Recently Filed Documents - 89 available


Directors and Secretaries

Birketts Secretaries Limited
1 Jul 2006 ⇒ Present ( 12 Years ) Company Secretary
John Brandon
28 Sep 2012 ⇒ Present ( 5 Years ) Director
Gavin Crick
1 Sep 2014 ⇒ Present ( 3 Years ) Director
John Cumberland
26 Oct 2001 ⇒ Present ( 16 Years ) Director
26 Oct 2001 ⇒ Present ( 16 Years ) Director
Russell Healey
29 Jan 2015 ⇒ Present ( 3 Years ) Director
Robert Nicolson
26 Oct 2001 ⇒ Present ( 16 Years ) Director
Andrew Shannon
30 Aug 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 30 Sep 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Nov 2008
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 25 Nov 2008
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 25 Nov 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 1 Nov 2008
FORESIGHT TECHNOLOGY VCT PLC (THE SECURITY TRUSTEE) FOR ITSELF AND AS TRUSTEE ON BEHALF OFTRIVEST VCT PLC
DEBENTURE - OUTSTANDING on 3 May 2003
FORESIGHT TECHNOLOGY VCT PLC (THE SECURITY TRUSTEE) FOR ITSELF AND AS TRUSTEE ON BEHALF OFTRIVEST VCT PLC
LEGAL CHARGE - OUTSTANDING on 3 May 2003
FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE
LEGAL CHARGE - OUTSTANDING on 3 Nov 2001
FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 3 Nov 2001

Previous Addresses

43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE
WATERBRIDGE
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX
Changed 24 Jul 2009

43 PEMBROKE AVENUE
DENNY INDUSTRIAL ESTATE
WATERBEACH CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX
Changed 27 Aug 2008

43 PEMBROKE AVENUE
DENNY INDUSTRIAL ESTATE
WATERBEACH CAMBRIDGE
CAMBRIDGESHIRE
CB5 9QX
Changed 20 Aug 2008

24-26 MUSEUM STREET
IPSWICH
SUFFOLK IP1 1HZ
Changed 6 Nov 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 7 May 2014 5
31 Dec 2012 21 May 2013 5
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 16 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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