Back to search

Aquaware Systems Limited

02994197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Howbery Park, Wallingford, OX10 8BA
Incorporated 24/11/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew James Brown

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Andrew James Brown

director · Since 31/10/2023

British · England · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/11/1994

Rajko Cavor

director · Resigned 01/02/1999

Vesna Cavor

secretary · Resigned 01/02/1999

Barrie Murray-Upton

director · Resigned 31/07/2000

John Robert Ormston

secretary · Resigned 31/12/2007

John Robert Ormston

director · Resigned 24/07/2014

Stephen William Huntington

director · Resigned 31/10/2016

Lauren Katherine Stewart Patterson

director · Resigned 16/03/2017

Nigel Paul Stewart Herbert

director · Resigned 27/07/2017

Nicole Ann Jane Norris

secretary · Resigned 28/01/2022

Rachel Paddon

secretary · Resigned 25/05/2022

Graham David Leeming

director · Resigned 18/11/2022

Bruce Nicholas Tomlinson

director · Resigned 31/10/2023

Persons with Significant Control

Wallingford Systems Ltd

75–100% shares
75–100% votes

Howbery Park, Howbery Park, Wallingford, OX10 8BA

Reg: 02288719 · Companies House England And Wales · Company Limited By Shares

Notified 06/06/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Howbery Park
2026-07-28

HOWBERY PARK

post townWallingford
2026-07-28

WALLINGFORD

officer appointedBROWN, Andrew James
2026-07-28