Aquatronic Group Management Limited
Company Profile
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MediumAquatronic Group Management Limited
03426729•Private Limited With Share Capital
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG92AD
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Incorporated
29/08/1997
Company Age
28 years
Directors
3
Employees
82
SIC Code
28131
Risk
very low risk
Company Overview
Registration, classification & business activity
Aquatronic Group Management Limited (03426729) is a private limited with share capital incorporated on 29/08/1997 (28 years old) and registered in henley-on-thames, RG92AD. The company operates under SIC code 28131 and is classified as Medium.
Agm plc was created in 1998 as a holding company for acorn mechanical services and aquatech ltd. over the years agm have acquired a number of brands and companies which allow us to provide quality products and services on projects from cradle to grave.aquatronic group management plc operates under e...
Private Limited With Share Capital
SIC: 28131
Medium
Incorporated 29/08/1997
RG92AD
82 employees
Financial Overview
Total Assets
£8.05M
Liabilities
£1.71M
Net Assets
£6.34M
Turnover
£12.94M
Cash
£646.4K
Key Metrics
82
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
2
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Auditors Resignation Company
Category:Auditors
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:06-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts30/09/2024
Trading Addresses
47 Market Place, Henley-On-Thames, RG92ADRegistered
53 Parkburn Avenue, Kirkintilloch, Glasgow, Lanarkshire, G664AY
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Contact
01206215121
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG92AD