Menna Overview
Here’s a quick overview of AQUATRONIC GROUP MANAGEMENT LIMITED 👀 — a Henley-On-Thames based business that started in 1997.
AQUATRONIC GROUP MANAGEMENT LIMITED
- Company statusactive
- Company No03426729
- Age28 years 11 months Incorporated 29 August 1997
- Officers2
Address
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
AQUATRONIC GROUP MANAGEMENT LIMITED is an active company incorporated on 29 August 1997 and based in Henley-On-Thames. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps, 33190 Repair of other equipment, 64209 Activities of other holding companies n.e.c., 81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Auditors Resignation Company
3 Years Ago on 02 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Dominic Graham | director | May 1976 | 04 Sept 2023 |
| NILSSON, Angela Jean | director | Oct 1975 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stuart Turner Limited | 29 Jul 2022 | |
| Mrs Dawn Mary Taylor | Apr 1938 | 21 Aug 2019 |
| Mrs Claire Georgina Larkins | Aug 1980 | 21 Aug 2019 |
| Mr Mark Andrew Taylor | Oct 1962 | 21 Aug 2019 |
| Mr Ian David Taylor | Jun 1965 | 21 Aug 2019 |
| Mr David Victor Taylor | Sep 1936 | 06 Apr 2016 |
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Here’s a quick overview of AQUATRONIC GROUP MANAGEMENT LIMITED 👀 — a Henley-On-Thames based business that started in 1997.