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Home > England & Wales Companies > AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
Company Information for

AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED

5 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
04011008
Private Limited Company
Active

Company Overview

About Aqua Dynamics Process Technology Ltd
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED was founded on 2000-06-05 and has its registered office in London. The organisation's status is listed as "Active". Aqua Dynamics Process Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
 
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U
 
Previous Names
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED27/03/2012
Filing Information
Company Number 04011008
Company ID Number 04011008
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
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Company Officers of AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
WILEM WILLIAM FRISCHMANN
 Director 2012-03-31
ANDREW OBOLENSKY
 Director 2012-03-31
CHRISTOPHER SAMUELSON
 Director 2012-03-31
CHRISTOPHER SWEENEY
 Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SUSAN ROBERTS
 Company Secretary 2003-08-29 2015-10-01
WILEM WILLIAM FRISCHMANN
 Director 2000-06-05 2012-03-31
SUDHAKAR SHRIRANG PRABHU
 Director 2000-06-05 2012-03-31
NORMAN WILLIAM CARMICHAEL
 Company Secretary 2000-06-05 2003-08-29
NORMAN WILLIAM CARMICHAEL
 Director 2000-06-05 2003-08-29
QA REGISTRARS LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
QA NOMINEES LIMITED
 Nominated Director 2000-06-05 2000-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEENEY
2023-05-28CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUELSON
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2015-12-23AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-10-27TM02Termination of appointment of Linda Susan Roberts on 2015-10-01
2015-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-22AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-05-27CH01Director's details changed for Dr Christopher Sweeney on 2014-05-27
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-09AP01DIRECTOR APPOINTED DR WILEM WILLIAM FRISCHMANN
2012-04-17AP01DIRECTOR APPOINTED CHRISTOPHER SAMUELSON
2012-04-13AP01DIRECTOR APPOINTED ANDREW OBOLENSKY
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN
2012-03-27RES15CHANGE OF NAME 26/03/2012
2012-03-27CERTNMCOMPANY NAME CHANGED PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0127/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0127/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SWEENEY / 27/05/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009
2009-06-09363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 09/06/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-11363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-14363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-06-03363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-01-25244DELIVERY EXT'D 3 MTH 31/03/03
2003-09-29288bSECRETARY RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-07-21363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-23AUDAUDITOR'S RESIGNATION
2003-02-27363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-12-01244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08244DELIVERY EXT'D 3 MTH 31/03/01
2001-08-28225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-08-23363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 35 BALLARDS LANE LONDON N3 1XW
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-21 Outstanding RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-27
Annual Accounts
2019-03-27
Annual Accounts
2020-03-31

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 DYNAMICS PROCESS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
Trademarks
We have not found any records of AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED are:

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BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
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EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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