Aquatronic Group Management Limited

03426729

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O STUART TURNER LIMITED, HENLEY-ON-THAMES, RG9 2AD

Incorporated 29/08/1997

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

28131

Manufacture of pumps

33190

Repair of other equipment

64209

Activities of other holding companies

81100

Combined facilities support activities

Officers

Mrs Angela Jean Nilsson

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Neil James Ritchie Aca

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Paul Douglas Cleaver

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Persons with Significant Control

Stuart Turner Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2024Registered 24/12/2024

Charge

outstanding

SANNE AGENSYND S.L.U. AS SECURITY AGENT FOR THE FINANCE PARTIES.

Created 27/09/2022Registered 30/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2016Registered 14/04/2016Satisfied 19/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 10/10/2014Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 11/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 19/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 28/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 19/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 28/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2006Registered 16/12/2006Satisfied 19/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 02/06/2005Satisfied 19/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2001Registered 28/07/2001Satisfied 08/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2001Registered 26/05/2001Satisfied 08/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2000Registered 30/06/2000Satisfied 10/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2000Registered 02/06/2000Satisfied 10/09/2001