Company Information for AQUA AIR LIMITED
3A TECHNOLOGY PARK STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD, HD8 9GA,
|
Company Registration Number
02920860
Private Limited Company
Active |
Company Name | |
---|---|
AQUA AIR LIMITED | |
Legal Registered Office | |
3A TECHNOLOGY PARK STANDBACK WAY SKELMANTHORPE HUDDERSFIELD HD8 9GA Other companies in WA16 | |
Company Number | 02920860 | |
---|---|---|
Company ID Number | 02920860 | |
Date formed | 1994-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB651317065 |
Last Datalog update: | 2024-08-05 11:53:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aqua Air (Hong Kong) Limited | Unknown | Company formed on the 2014-10-28 | ||
AQUA AIR 247 INC | British Columbia | Active | Company formed on the 2016-05-10 | |
AQUA AIR A2 ANALYTICAL CORP | Massachusetts | Unknown | ||
AQUA AIR BLAST LIMITED | Newfoundland and Labrador | Dissolved | ||
AQUA AIR CONDITIONING PTY LTD | Active | Company formed on the 2010-02-18 | ||
AQUA AIR CON & ENGG | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
AQUA AIR CONCEPTS, INC. | 12 NORTH OCEAN AVE. DAYTONA BCH FL 32118 | Inactive | Company formed on the 2005-09-08 | |
AQUA AIR CONTRACTING LLC | New Jersey | Unknown | ||
AQUA AIR DYNAMICS LLC | Georgia | Unknown | ||
AQUA AIR DYNAMICS LLC | Georgia | Unknown | ||
AQUA AIR ENERGY SOLUTIONS LTD. | 11115 GROAT ROAD EDMONTON ALBERTA T5M 4E3 | Active | Company formed on the 2016-05-03 | |
AQUA AIR ENTERPRISES LLC | 5618 CHERRYWOOD CIRCLE LAKELAND FL 33811 | Inactive | Company formed on the 2009-06-22 | |
AQUA AIR FILTRATION SYSTEM INCORPORATED | New Jersey | Unknown | ||
AQUA AIR FRESH LLC | 2386 NW 96 DR. GAINESVILLE FL 32606 | Inactive | Company formed on the 2019-04-18 | |
AQUA AIR FISHERIES INC | Maine | Unknown | ||
AQUA AIR GLOBAL LIMITED | RAINBOW HOUSE DENFIELD SMITHY CHESTER ROAD, BUCKLOW HILL KNUTSFORD CHESHIRE WA16 6RP | Active | Company formed on the 2015-02-27 | |
AQUA AIR HYGIENE SOLUTIONS LIMITED | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley KENT BR1 1HN | Liquidation | Company formed on the 2014-05-15 | |
AQUA AIR HYGIENE SOLUTIONS (CPS) LIMITED | UNITS 2 & 3 LOCKSKINNERS FARM LOCKSKINNERS CHIDDINGSTONE EDENBRIDGE TN8 7NA | Active | Company formed on the 2017-09-12 | |
AQUA AIR INTERNATIONAL, INC. | 6870 WHITE PINE DR. BIRMINGHAM Michigan 48010 | UNKNOWN | Company formed on the 0000-00-00 | |
AQUA AIR INTERNATIONAL LTD. | 11115 GROAT ROAD EDMONTON ALBERTA T5M 4E3 | Active | Company formed on the 2007-10-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW BEECH |
||
BARRY VICTOR BLADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET SUSAN GEHM |
Company Secretary | ||
FRANK HOWARD SCOTT |
Director | ||
DAVID IAN JONES |
Director | ||
RAYMOND KAYE |
Company Secretary | ||
RAYMOND VINCENT LEE |
Company Secretary | ||
CRANSTON JAMES REYNOLDS HEPBURN |
Director | ||
DEREK TITHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIDENT MERCHANDISING LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
AQUA AIR GLOBAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
BARRY BLADON (HALE) LIMITED | Director | 1992-01-31 | CURRENT | 1985-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029208600004 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029208600003 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Riverside House Hallidays Llp Kings Reach Road Stockport SK4 2HD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY VICTOR BLADON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MILES WILLIAM BARNES | |
PSC07 | CESSATION OF SIMON DANIEL BLADON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Biobax Ltd as a person with significant control on 2022-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029208600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY DIANE HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
PSC07 | CESSATION OF JENNIFER SUSAN BLADON AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Mr Simon Daniel Bladon as a person with significant control on 2021-12-22 | ||
PSC04 | Change of details for Mr Simon Daniel Bladon as a person with significant control on 2021-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BEECH | |
AP01 | DIRECTOR APPOINTED WENDY DIANE HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Rainbow House Denfield Smithy Chester Road Bucklow Hill Knutsford Cheshire WA16 6RP | |
PSC04 | Change of details for Mr Barry Victor Bladon as a person with significant control on 2021-10-12 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029208600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN BLADON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL BLADON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DANIEL BLADON | |
RES01 | ADOPT ARTICLES 02/10/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 875 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 875 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 525 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 525 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Andrew Beech on 2015-01-01 | |
TM02 | Termination of appointment of Janet Susan Gehm on 2014-10-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 525 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEECH / 01/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 219 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: BRIDGE HOUSE WESTGATE LEEDS LS1 4ND | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | RE BONUS ISSSUE 08/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/07/98--------- £ SI 175@1=175 £ IC 350/525 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
SRES01 | ADOPT MEM AND ARTS 28/06/96 | |
SRES13 | SHARES CONVERSION 28/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA AIR LIMITED
The top companies supplying to UK government with the same SIC code (20412 - Manufacture of cleaning and polishing preparations) as AQUA AIR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
39241000 | Tableware and kitchenware, of plastics | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |