Aquaflex Limited
Company Profile
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SmallAquaflex Limited
02838628•Private Limited With Share Capital
1 Edison Road, Churchfields, Salisbury, SP27NU
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Incorporated
22/07/1993
Company Age
32 years
Directors
7
Employees
59
SIC Code
22210
Risk
low risk
Company Overview
Registration, classification & business activity
Aquaflex Limited (02838628) is a private limited with share capital incorporated on 22/07/1993 (32 years old) and registered in salisbury, SP27NU. The company operates under SIC code 22210 - manufacture of plastic plates, sheets, tubes and profiles.
Aquaflex - swimming pool liners, salisbury liners & tilebands. aquaflex solar covers. aquaflex provides the complete range of solar covers for heat gain retention in swimming pools. from the economy aquaflex limited 1 edison road
Private Limited With Share Capital
SIC: 22210
Small
Incorporated 22/07/1993
SP27NU
59 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£1.05M
Net Assets
£415.6K
Est. Turnover
£2.75M
AI Estimated
Unreported
Cash
£578.2K
Key Metrics
59
Employees
7
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Resolution
Category:Resolution
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2016
Confirmation Statement
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Resolution
Category:Resolution
Date:27-02-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Annual Return
Date:13-08-2003
Resolution
Category:Resolution
Date:26-06-2003
Legacy
Category:Capital
Date:26-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Resolution
Category:Resolution
Date:24-10-2002
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Capital
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2002
Import / Export
Imports
12 Months9
60 Months30
Exports
12 Months3
60 Months9
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Edison Road, Churchfields, Salisbury, Wiltshire, SP27NU
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