AG

AQUATRONIC GROUP MANAGEMENT LIMITED

Active

Company number 03426729

Henley-On-Thames · Incorporated 29 August 1997

C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Last updated on 22 March 2026

Manufacture of pumps · SIC 28131

Repair of other equipment · SIC 33190

Activities of other holding companies n.e.c. · SIC 64209

Combined facilities support activities · SIC 81100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2014

Company history

Previous company names

AQUATRONIC GROUP MANAGEMENT PLC · 29 August 1997 – 6 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stuart Turner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

1 funding round
22 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Auditors Resignation Company
Auditors
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Statement Of Companys Objects
Change Of Constitution
11 July 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2022 View
Reregistration Public To Private Company
Change Of Name
6 July 2022 View
Re Registration Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Group
Accounts
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Accounts With Accounts Type Group
Accounts
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Capital Return Purchase Own Shares
Capital
29 March 2016 View
Capital Cancellation Shares
Capital
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Group
Accounts
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Resolution
Resolution
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Capital Cancellation Shares
Capital
23 June 2014 View
Capital Return Purchase Own Shares
Capital
23 June 2014 View
Resolution
Resolution
6 June 2014 View
Accounts With Accounts Type Group
Accounts
22 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
2 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Group
Accounts
14 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Group
Accounts
4 March 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
5 March 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
21 January 2009 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
20 November 2008 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Group
Accounts
23 February 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Mortgage
2 June 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Group
Accounts
30 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
14 November 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Group
Accounts
24 April 2002 View
Legacy
Annual Return
8 October 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
28 July 2001 View
Legacy
Mortgage
26 May 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 March 2001 View
Accounts Balance Sheet
Accounts
28 March 2001 View
Auditors Statement
Auditors
28 March 2001 View
Auditors Report
Auditors
28 March 2001 View
Re Registration Memorandum Articles
Incorporation
28 March 2001 View
Legacy
Reregistration
28 March 2001 View
Legacy
Reregistration
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Address
10 January 2001 View
Legacy
Mortgage
30 June 2000 View
Legacy
Mortgage
2 June 2000 View
Accounts With Accounts Type Small
Accounts
6 January 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
17 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
3 September 1997 View
Incorporation Company
Incorporation
29 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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