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Home > England & Wales Companies > ADVANCED AERATION LTD
Company Information for

ADVANCED AERATION LTD

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
06805913
Private Limited Company
Active

Company Overview

About Advanced Aeration Ltd
ADVANCED AERATION LTD was founded on 2009-01-30 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Advanced Aeration Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED AERATION LTD
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 06805913
Company ID Number 06805913
Date formed 2009-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948381387  
Last Datalog update: 2024-02-07 02:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED AERATION LTD
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Companies with same name ADVANCED AERATION LTD
The following companies were found which have the same name as ADVANCED AERATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Advanced Aeration International Corporation 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2012-01-17
Advanced Aeration Research 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2012-03-02
ADVANCED AERATION, LLC 178 EAST WASHINGTON STREET - CHARGIN FALLS OH 44022 Active Company formed on the 2001-01-02
ADVANCED AERATION, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 1999-02-12
ADVANCED AERATION RESEARCH 711 S CARSON ST STE 4 CARSON CITY NV 89701 Revoked Company formed on the 2001-11-28
ADVANCED AERATION INTERNATIONAL CORPORATION NV Dissolved Company formed on the 2003-11-07
Advanced Aeration Systems, Inc. Delaware Unknown
ADVANCED AERATION GROUP, LLC 900 COUNTY ROAD 49 # 202 ANGLETON TX 77515 Active Company formed on the 2012-02-29
ADVANCED AERATION & FERTILIZATION, LLC 9200 LIBERTY CROSSING DR FORT WORTH TX 76131 Forfeited Company formed on the 2022-10-27

Company Officers of ADVANCED AERATION LTD

Current Directors
Officer Role Date Appointed
JAN HUTAREW
Director 2010-02-08
PAUL SAXTON
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN MCCORMICK
Director 2009-01-30 2010-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN HUTAREW BIO-BUBBLE TECHNOLOGIES LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
PAUL SAXTON BIO-BUBBLE TECHNOLOGIES LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
PAUL SAXTON BIO-BUBBLE LIMITED Director 1996-12-05 CURRENT 1993-06-25 Dissolved 2014-12-02

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
2023-06-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-17APPOINTMENT TERMINATED, DIRECTOR JAN HUTAREW
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-06-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-16PSC07CESSATION OF JAN HUTAREW AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0130/01/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20CH01Director's details changed for Mr Paul Saxton on 2010-07-18
2010-07-19CH01Director's details changed for Mr Jan Hutarew on 2010-07-18
2010-03-23AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 30/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCORMICK / 30/01/2010
2010-02-16AP01DIRECTOR APPOINTED MR JAN HUTAREW
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCORMICK
2009-09-16225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-05-11288aDIRECTOR APPOINTED PAUL SAXTON
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM
2009-03-24225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to ADVANCED AERATION LTD 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 ADVANCED AERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 13,396
Creditors Due After One Year 2012-03-31 £ 25,634
Creditors Due Within One Year 2013-03-31 £ 133,818
Creditors Due Within One Year 2012-03-31 £ 112,909
Provisions For Liabilities Charges 2013-03-31 £ 8,227
Provisions For Liabilities Charges 2012-03-31 £ 10,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ADVANCED AERATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,733
Cash Bank In Hand 2012-03-31 £ 144,258
Current Assets 2013-03-31 £ 202,268
Current Assets 2012-03-31 £ 203,254
Debtors 2013-03-31 £ 166,535
Debtors 2012-03-31 £ 53,996
Secured Debts 2013-03-31 £ 27,218
Secured Debts 2012-03-31 £ 40,214
Shareholder Funds 2013-03-31 £ 87,962
Shareholder Funds 2012-03-31 £ 105,051
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 41,135
Tangible Fixed Assets 2012-03-31 £ 50,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED AERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED AERATION LTD
Trademarks
We have not found any records of ADVANCED AERATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED AERATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Council of the Isles of Scilly 2014-07-14 GBP £706 Maintenance
Winchester City Council 2014-03-19 GBP £1,211
Winchester City Council 2014-03-19 GBP £1,211
Winchester City Council 2014-03-19 GBP £1,211
Winchester City Council 2013-10-11 GBP £1,034 Fixed Plant Scheduled Maintenance
Winchester City Council 2013-10-09 GBP £1,034
Winchester City Council 2013-10-09 GBP £1,034
Winchester City Council 2013-10-09 GBP £1,034
Winchester City Council 2013-10-09 GBP £1,034
Winchester City Council 2013-10-09 GBP £1,034
Winchester City Council 2012-10-15 GBP £4,694
Winchester City Council 2012-10-15 GBP £897
Winchester City Council 2012-07-01 GBP £507

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED AERATION LTD 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 ADVANCED AERATION LTD 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 ADVANCED AERATION LTD 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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