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AQUALUX PRODUCTS HOLDINGS LIMITED - Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05171320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brookfield Fleming Road
- Harrowbrook Industrial Estate
- Hinckley
- Leicestershire
- LE10 3DU
- England Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU, England UK
Management
- Managing Directors
- FOY, Matthew
- LEE, Stephen John Spencer
- STOKES, Dean Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Dissolved on
- 2019-08-27
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Ensco 1347 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FETIM GROUP UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-27
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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AQUALUX PRODUCTS HOLDINGS LIMITED Company Description
- AQUALUX PRODUCTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171320. Its current trading status is "live". It was registered 2004-07-06. It was previously called FETIM GROUP UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Brookfield Fleming Road .
Get AQUALUX PRODUCTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqualux Products Holdings Limited - Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, United Kingdom
- 2004-07-06
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-08) - AA01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-26) - GAZ1
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resolution (2019-11-22) - RESOLUTIONS
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administrative-restoration-company (2019-09-20) - RT01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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gazette-dissolved-compulsory (2019-08-27) - GAZ2
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-account-reference-date-company-previous-shortened (2018-09-30) - AA01
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gazette-filings-brought-up-to-date (2018-09-29) - DISS40
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gazette-notice-compulsory (2018-09-25) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-group (2017-07-05) - AA
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-17) - AA
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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certificate-change-of-name-company (2014-03-20) - CERTNM
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change-of-name-notice (2014-03-20) - CONNOT
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accounts-with-accounts-type-group (2014-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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miscellaneous (2012-06-13) - MISC
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appoint-corporate-secretary-company-with-name (2012-05-29) - AP04
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-corporate-director-company-with-name (2012-05-29) - AP02
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-group (2012-05-18) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-group (2011-03-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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accounts-with-accounts-type-group (2010-09-22) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-18) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-24) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-group (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-group (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-04-27) - 225
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legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-18) - 88(2)R
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certificate-change-of-name-company (2004-08-17) - CERTNM
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legacy (2004-08-19) - 395
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legacy (2004-08-20) - 288a
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legacy (2004-08-20) - 288b
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legacy (2004-08-20) - 225
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legacy (2004-08-20) - 287
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-08-20) - 123
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legacy (2004-08-20) - 88(2)R
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legacy (2004-09-01) - 122
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-10-18) - 123
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incorporation-company (2004-07-06) - NEWINC