AQUA SYSTEMS (U.K.) LIMITED - company is dissolved. This is historic information.

Company Overview

About Aqua Systems (u.k.) Ltd

AQUA SYSTEMS (U.K.) LIMITED was founded on 1992-09-01 and had its registered office in Paisley. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AQUA SYSTEMS (U.K.) LIMITED

PAISLEY RENFREWSHIRE PA2 6QL Other companies in PA2

Filing Information

Company Number		SC140023
Date formed		1992-09-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-19
Date Dissolved		2016-10-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA SYSTEMS (U.K.) LIMITED

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Companies with same name AQUA SYSTEMS (U.K.) LIMITED

The following companies were found which have the same name as AQUA SYSTEMS (U.K.) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQUA SYSTEMS (U.K.) LIMITED	82 FINLAYSTONE ROAD KILMACOLM PA13 4RB	Active	Company formed on the 2017-02-20

Company Officers of AQUA SYSTEMS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
RAMZI ARABI	Company Secretary	2009-09-09
RAMZI ARABI	Director	1992-09-01
JEFFREY ROBERT LOVE	Director	1996-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY ROBERT LOVE	Company Secretary	1996-05-01	2009-09-09
ROBERT FREDERICK BAWDEN	Director	1996-05-01	2000-09-01
RAMZI ARABI	Company Secretary	1993-11-16	1996-08-31
LACHLAN BROWN	Director	1995-09-25	1995-10-01
ROBERT STEWART	Director	1992-09-01	1994-09-30
RICHARD COLIN JOYNSON	Company Secretary	1992-09-01	1993-11-16
RICHARD COLIN JOYNSON	Director	1992-09-01	1993-11-16
BRIAN REID	Nominated Secretary	1992-09-01	1992-09-01
STEPHEN MABBOTT	Nominated Director	1992-09-01	1992-09-01

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.

Date	Document Type	Document Description
2016-10-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-11	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-02-25	AA	19/06/15 TOTAL EXEMPTION SMALL
2016-01-26	AA01	PREVEXT FROM 30/04/2015 TO 19/06/2015
2015-06-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 16000
2014-10-14	AR01	01/09/14 FULL LIST
2014-08-19	AA	30/04/14 TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 16000
2013-09-24	AR01	01/09/13 FULL LIST
2013-08-27	AA	30/04/13 TOTAL EXEMPTION SMALL
2012-09-19	AR01	01/09/12 FULL LIST
2012-08-13	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	01/09/11 FULL LIST
2010-10-04	AR01	01/09/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT LOVE / 30/03/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMZI ARABI / 30/03/2010
2010-08-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-15	288b	APPOINTMENT TERMINATED SECRETARY JEFFREY LOVE
2009-09-15	288a	SECRETARY APPOINTED RAMZI ARABI
2009-09-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-09-11	RES01	ALTER ARTICLES 31/08/2009
2009-09-07	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-27	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-05	288b	DIRECTOR RESIGNED
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-13	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-15	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: GLENFIELD ROAD PAISLEY RENFREWSHIRE PA2 8TF
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-03	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-06	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-06	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-13	288b	DIRECTOR RESIGNED
2000-09-06	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-09-28	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-08	363s	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-01-08	225	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-09	363s	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1996-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-09-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20	363s	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-06-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-05-30	288	NEW DIRECTOR APPOINTED
1996-05-15	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-15	88(2)R	AD 01/05/96--------- £ SI 19998@1=19998 £ IC 2/20000
1996-05-13	CERTNM	COMPANY NAME CHANGED GENERATOR SYSTEMS LTD. CERTIFICATE ISSUED ON 14/05/96
1995-12-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/11/95
1995-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-10-23	288	NEW DIRECTOR APPOINTED
1995-10-17	288	DIRECTOR RESIGNED
1995-10-17	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1994-08-26	363s	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-06-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/11/93
1994-01-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22	363s	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28132 - Manufacture of compressors

Licences & Regulatory approval

We could not find any licences issued to AQUA SYSTEMS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-07
Appointment of Liquidators	2015-06-23
Resolutions for Winding-up	2015-06-23

Fines / Sanctions

No fines or sanctions have been issued against AQUA SYSTEMS (U.K.) 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
FLOATING CHARGE	1996-06-25	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-06-19

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 SYSTEMS (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of AQUA SYSTEMS (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUA SYSTEMS (U.K.) LIMITED

Trademarks

We have not found any records of AQUA SYSTEMS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUA SYSTEMS (U.K.) 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 (28131 - Manufacture of pumps) as AQUA SYSTEMS (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUA SYSTEMS (U.K.) 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 Type	Appointment of Liquidators
Defending party	AQUA SYSTEMS (U.K.) LIMITED	Event Date	2015-06-19
Henry R Paton , Milne Craig , Abercorn House, 79 Renfrew Road, Paisley PA3 4DA : Further details contact: Gillian Armstrong Tel: 0141 887 7811

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AQUA SYSTEMS (U.K.) LIMITED	Event Date	2015-06-19
Registered Office: Lochfield House, 135 Neilston Road, Paisley PA2 6QL Special Resolution Passed on 19 June 2015 At an Extraordinary General Meeting of the company duly convened and held at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA the following was duly passed as a Special Resolution. SPECIAL RESOLUTION That the company should be wound up voluntarily and that Henry R Paton , Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA , be and is hereby appointed Liquidator of the company for the purposes of such winding up. By Order of the Board Shareholder :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUA SYSTEMS (U.K.) 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 SYSTEMS (U.K.) 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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