Aquatronic Group Management Limited
03426729
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 19/04/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 02/03/2026
BRITISH · ENGLAND · Age 55
Also on 24 other boards
director · Since 13/04/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 16 other boards
Former
corporate nominee secretary · Resigned 29/08/1997
director · Resigned 20/08/1998
director · Resigned 30/09/2005
director · Resigned 30/04/2007
director · Resigned 31/07/2010
secretary · Resigned 20/09/2013
director · Resigned 05/11/2013
director · Resigned 13/02/2015
director · Resigned 22/01/2016
secretary · Resigned 01/03/2016
director · Resigned 27/06/2016
director · Resigned 21/08/2019
director · Resigned 30/09/2020
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
secretary · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
secretary · Resigned 03/03/2023
director · Resigned 03/03/2023
director · Resigned 10/08/2023
director · Resigned 04/09/2023
director · Resigned 29/02/2024
director · Resigned 13/04/2026
Persons with Significant Control
Stuart Turner Limited
Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
Reg: 00088368 · Register Of Companies - England And Wales · Private Limited Company
Notified 29/07/2022
Former PSCs
Mr David Victor Taylor
Ceased 21/08/2019
Mrs Dawn Mary Taylor
Ceased 29/07/2022
Mrs Claire Georgina Larkins
Ceased 29/07/2022
Mr Mark Andrew Taylor
Ceased 29/07/2022
Mr Ian David Taylor
Ceased 29/07/2022
Charges2 outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND S.L.U. AS SECURITY AGENT FOR THE FINANCE PARTIES.
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O STUART TURNER LIMITED
HENLEY-ON-THAMES