Aqua Metrology Systems Limited

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Aqua Metrology Systems Limited

07202877Private Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
Incorporated

25/03/2010

Company Age

16 years

Directors

3

Employees

22

SIC Code

28990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aqua Metrology Systems Limited (07202877) is a private limited with share capital incorporated on 25/03/2010 (16 years old) and registered in salford, M35GS. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 25/03/2010
M35GS
22 employees

Financial Overview

Total Assets

£2.51M

Liabilities

£8.06M

Net Assets

£-5.55M

Est. Turnover

£8.49M

AI Estimated
Unreported
Cash

£213.2K

Key Metrics

22

Employees

3

Directors

13

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Resolution
Category:Resolution
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Resolution
Category:Resolution
Date:28-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Resolution
Category:Resolution
Date:18-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Resolution
Category:Resolution
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Legacy
Category:Miscellaneous
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Resolution
Category:Resolution
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Move Registers To Sail Company
Category:Address
Date:19-07-2011
Change Sail Address Company
Category:Address
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Incorporation Company
Category:Incorporation
Date:25-03-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Ams, 1 Callagahan, Cardiff, South Glamorgan, CF105BT

Contact

01412372100
aquametrologysystems.com
2 New Bailey, 6 Stanley Street, Salford, M35GS