AT

AQUALITY TRADING & CONSULTING LIMITED

Active

Company number 05102255

Greenford · Incorporated 15 April 2004

Bizspace 6 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JJ

Last updated on 30 March 2026

Construction of water projects · SIC 42910

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Lutz Hans Johnen
Born August 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Change Sail Address Company With Old Address
Address
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Legacy
Mortgage
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Legacy
Mortgage
20 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2010 View
Capital Alter Shares Subdivision
Capital
24 November 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Sail Address Company
Address
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Mortgage
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Address
13 April 2007 View
Legacy
Mortgage
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
5 May 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
17 May 2004 View
Incorporation Company
Incorporation
15 April 2004 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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