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AQUAFAX LIMITED - 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Company Information
- Company registration number
- 01666583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4QW
- England 1 London Street, Reading, Berkshire, RG1 4QW, England UK
Management
- Managing Directors
- COTTAM, David
- HAMILTON, Andrew
- JOURDENAIS, Annick
- RAMSDEN, Adam John
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-23
- Age Of Company 1982-09-23 41 years
- SIC/NACE
- 46740
Ownership
- Shareholders
- LKQ CORPORATION (-%) United States of America,Chicago,60661,null,null,500, West Madison Street,Suite 2800
- ARLEIGH INTERNATIONAL LIMITED (100.00%) United Kingdom,Reading,RG1 4QW,null,null,null,1 London Street
- Beneficial Owners
- -
- Arleigh International Limited
Jurisdiction Particularities
- Company Name (english)
- Aquafax Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800SW2QM5MIEEEH11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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AQUAFAX LIMITED Company Description
- AQUAFAX LIMITED is a ltd registered in United Kingdom with the Company reg no 01666583. Its current trading status is "live". It was registered 1982-09-23. It has declared SIC or NACE codes as "46740". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 1 London Street .
Get AQUAFAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquafax Limited - 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
- 1982-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-person-director-company-with-change-date (2022-01-11) - CH01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-satisfy-charge-full (2022-08-12) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-06-10) - CH01
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accounts-with-accounts-type-full (2021-10-01) - AA
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mortgage-satisfy-charge-full (2021-04-15) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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change-sail-address-company-with-new-address (2020-05-26) - AD02
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-26) - TM01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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accounts-with-accounts-type-full (2019-05-20) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-05-31) - AP04
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-27) - SH03
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resolution (2016-09-26) - RESOLUTIONS
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capital-cancellation-shares (2016-09-26) - SH06
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accounts-with-accounts-type-medium (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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mortgage-satisfy-charge-full (2016-03-04) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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accounts-with-accounts-type-medium (2014-06-04) - AA
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capital-return-purchase-own-shares (2014-06-19) - SH03
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capital-cancellation-shares (2014-06-19) - SH06
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termination-secretary-company-with-name (2014-05-27) - TM02
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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resolution (2014-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-13) - TM01
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capital-return-purchase-own-shares (2011-01-11) - SH03
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accounts-with-accounts-type-medium (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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resolution (2010-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-medium (2010-07-21) - AA
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legacy (2010-11-17) - MG02
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legacy (2010-12-02) - MG01
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legacy (2010-12-17) - MG01
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capital-cancellation-shares (2010-12-31) - SH06
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-medium (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-medium (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-medium (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-11) - AA
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-small (2005-07-08) - AA
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legacy (2005-06-27) - 363s
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-medium (2004-04-07) - AA
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-medium (2003-03-22) - AA
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accounts-with-accounts-type-small (2002-05-05) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-03-23) - AA
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legacy (2001-11-15) - 225
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-small (2000-06-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-05-21) - 363s
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auditors-resignation-company (1999-02-23) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-01-06) - 287
keyboard_arrow_right 1997
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legacy (1997-05-21) - 363s
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legacy (1997-07-11) - 288a
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legacy (1997-12-29) - 395
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accounts-with-accounts-type-small (1997-09-15) - AA
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
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accounts-with-accounts-type-small (1996-09-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-21) - AA
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legacy (1995-07-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-01) - AA
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legacy (1994-05-25) - 363s
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legacy (1994-02-04) - 287
keyboard_arrow_right 1993
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legacy (1993-05-19) - 363s
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accounts-with-accounts-type-full (1993-03-31) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-16) - AA
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legacy (1992-05-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363b
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legacy (1991-08-06) - 88(2)R
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accounts-with-accounts-type-full (1991-08-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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legacy (1989-08-08) - 287
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-04-28) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-31) - AA
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legacy (1988-08-31) - 363
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-23) - AA
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legacy (1987-02-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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incorporation-company (1982-09-23) - NEWINC