Allan Aqua-Systems Limited
Company Profile
dissolved
Allan Aqua-systems Limited
02732055•Private Limited With Share Capital
47 Market Place, Henley-On-Thames, RG92AD
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Incorporated
17/07/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
28131
Risk
—
Company Overview
Registration, classification & business activity
Allan Aqua-systems Limited (02732055) is a private limited with share capital incorporated on 17/07/1992 (33 years old) and registered in henley-on-thames, RG92AD. The company operates under SIC code 28131 - manufacture of pumps.
Private Limited With Share Capital
SIC: 28131
Incorporated 17/07/1992
RG92AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-11-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2018
Resolution
Category:Resolution
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Legacy
Category:Mortgage
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Made Up Date
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Made Up Date
Category:Accounts
Date:29-01-2000
Legacy
Category:Annual Return
Date:29-07-1999
Accounts With Made Up Date
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Made Up Date
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Made Up Date
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:12-09-1996
Auditors Resignation Company
Category:Auditors
Date:28-08-1996
Legacy
Category:Capital
Date:24-06-1996
Resolution
Category:Resolution
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Mortgage
Date:25-05-1996
Accounts With Made Up Date
Category:Accounts
Date:01-05-1996
Legacy
Category:Address
Date:01-05-1996
Legacy
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Made Up Date
Category:Accounts
Date:27-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-08-1994
Accounts With Made Up Date
Category:Accounts
Date:08-03-1994
Legacy
Category:Capital
Date:08-03-1994
Legacy
Category:Annual Return
Date:28-07-1993
Legacy
Category:Capital
Date:08-06-1993
Legacy
Category:Mortgage
Date:18-03-1993
Legacy
Category:Accounts
Date:05-03-1993
Legacy
Category:Officers
Date:16-11-1992
Legacy
Category:Address
Date:16-11-1992
Legacy
Category:Officers
Date:16-11-1992
Memorandum Articles
Category:Incorporation
Date:12-11-1992
Legacy
Category:Capital
Date:10-11-1992
Resolution
Category:Resolution
Date:10-11-1992
Resolution
Category:Resolution
Date:10-11-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-1992
Incorporation Company
Category:Incorporation
Date:17-07-1992
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/06/2018
Filing Date03/06/2017
Latest Accounts30/09/2016
Trading Addresses
47 Market Place, Henley-On-Thames, Oxfordshire, RG92ADRegistered
Related Companies
10
Contact
47 Market Place, Henley-On-Thames, RG92AD