INTERNATIONAL AQUA-TECH LIMITED

Address

INTERNATIONAL AQUA-TECH LIMITED
UNIT 37-38
GAERWEN INDUSTRIAL ESTATE
GAERWEN
ANGLESEY
LL60 6HR
Classification:

Construction of water projects

Legal Information

Company Registration No.:
02705739
Incorporation Date:
10 Apr 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,158,640.00 on 23 Jun 2017
For period ending:
31 Dec 2017
Filed on:
9 Mar 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2016
Filed on:
6 Jun 2016
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Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Philip Gatland
25 Feb 2000 ⇒ Present ( 18 Years ) Director
Antonios Giannopapas
2 Aug 2017 ⇒ Present ( 1 Year ) Director
Simon Harris
2 Mar 1998 ⇒ Present ( 20 Years ) Director
Michail Panagis
2 Aug 2017 ⇒ Present ( 1 Year ) Director
Vasileios Stefanis
25 Feb 2000 ⇒ Present ( 18 Years ) Director
John Stephanis
25 Feb 2000 ⇒ Present ( 18 Years ) Director
Justin Whitford
1 Jul 2003 ⇒ Present ( 15 Years ) Company Secretary
21 Mar 1994 ⇒ Present ( 24 Years ) Director
21 Mar 1994 ⇒ Present ( 24 Years ) Director
Justin Whitford
21 Mar 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 20 OCTOBER 2005 AND - Satisfied on 6 Sep 2008
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 17 Sep 2005
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 28 Jun 2000
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 10 Feb 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 31 Jul 1992

Previous Company Names

INTENSIVE AQUACULTURE TECHNOLOGY LIMITED
Changed 25 Oct 2000

Previous Addresses

UNIT 37
GAERWEN INDUSTRIAL ESTATE
GAERWEN
ANGLESEY LL60 6NR
Changed 3 Oct 2002

BUTTERSWOOD SOFF LANE
GOXHILL
BARROW ON HUMBER
NORTH LINCOLNSHIRE DN19 7NA
Changed 23 Sep 2002

UTH END FARM, GOXHILL, BARROW ON HUMBERS, S. HUMBERSIDE DN19 7NE
Changed 7 Jun 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 9 Mar 2018 3
31 Dec 2016 29 Mar 2017 3
31 Dec 2015 16 May 2016 5
31 Dec 2014 16 Sep 2015 9
31 Dec 2013 10 Mar 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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