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Company Information for

AQUASTRUCT LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK6,
Company Registration Number
04596304
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Aquastruct Ltd
AQUASTRUCT LIMITED was founded on 2002-11-20 and had its registered office in Milton Keynes. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
AQUASTRUCT LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
KONKEM LIMITED09/09/2008
Filing Information
Company Number 04596304
Date formed 2002-11-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 01:03:00
Primary Source:Companies House
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Companies with same name AQUASTRUCT LIMITED
The following companies were found which have the same name as AQUASTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUASTRUCT LIMITED 11 THE CHERRY ORCHARD HADLOW TONBRIDGE KENT TN11 0HU Dissolved Company formed on the 2016-08-18
AQUASTRUCT PTY. LTD. VIC 3134 Active Company formed on the 2000-06-30
Aquastructure Solutions Inc. 210 Williston Dr. Regina Saskatchewan Active Company formed on the 2013-01-10
AQUASTRUCTURES INC Delaware Unknown
AQUASTRUCTURE DELAWARE L L C Delaware Unknown
AQUASTRUCTION SDN. BHD. Active
AquaStruct, Inc. 4499 LARCHMONT CT MONTCLAIR VA 22025 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-06-06
AQUASTRUCTURES INC. 1025 STILLWATER DRIVE MIAMI BCH FL 33141 Inactive Company formed on the 2005-12-01
AQUASTRUCTURES LLC 1025 STILLWATER DRIVE MIAMI BEACH FL 33141 Inactive Company formed on the 2015-07-09
AQUASTRUCTURES AS Kjøpmannsgata 21 TRONDHEIM 7013 Active Company formed on the 2002-05-02
AQUASTRUCTUM LTD 15 CAMPION WAY BINGHAM NOTTINGHAM NG13 8TR Active Company formed on the 2023-05-26

Company Officers of AQUASTRUCT LIMITED

Current Directors
Officer Role Date Appointed
MARY LINDA HOLLYWOOD BALLANTYNE
Company Secretary 2002-12-01
WILLIAM JAMES BALLANTYNE
Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-20 2002-11-23
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-20 2002-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY LINDA HOLLYWOOD BALLANTYNE AQUAFIN-UK LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2013-10-08
WILLIAM JAMES BALLANTYNE AQUAFIN-UK LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2013-10-08

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
2013-09-17GAZ2STRUCK OFF AND DISSOLVED
2013-06-04GAZ1FIRST GAZETTE
2011-05-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06225PREVSHO FROM 30/04/2009 TO 28/02/2009
2009-02-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-09CERTNMCOMPANY NAME CHANGED KONKEM LIMITED CERTIFICATE ISSUED ON 09/09/08
2007-08-30288cSECRETARY'S PARTICULARS CHANGED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 BRAMBLE CLOSE MALVERN WORCESTERSHIRE WR14 2UW
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-20363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-05363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-06363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1 BRAMBLE CLOSE MALVERN WR14 2UW
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-03288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction
4543 - Floor and wall covering
4544 - Painting and glazing

Licences & Regulatory approval
We could not find any licences issued to AQUASTRUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-04
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against AQUASTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUASTRUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets
Patents
We have not found any records of AQUASTRUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUASTRUCT LIMITED
Trademarks
We have not found any records of AQUASTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASTRUCT 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 (4525 - Other special trades construction) as AQUASTRUCT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUASTRUCT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAQUASTRUCT LIMITEDEvent Date2013-06-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUASTRUCT LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUASTRUCT 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 AQUASTRUCT 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.
    Need more information?
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