AQUALEAK DETECTION LIMITED
AQUALEAK DETECTION LIMITED is an active private limited company, incorporated on 18 August 2008. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Silver Street, Corsham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AQUALEAK DETECTION LIMITED previously had the company name GASTARD HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 06674958 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1, SILVER STREET, |
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| Address Line 2 | GASTARD |
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| Post Town | CORSHAM |
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| County | WILTSHIRE |
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| Postcode | SN13 9PY |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/09/2024 |
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| Last Made Up Date | 14/09/2023 |
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Return
| Next Due Date | 14/09/2016 |
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| Last Made Up Date | 17/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From 31/12/2008 onwards:
AQUALEAK DETECTION LIMITED
Prior to 31/12/2008:
GASTARD HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW EVAN JONES
(~41 year old British national)
1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
- Current Director
- Gives occupation as INVESTOR RELATIONS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2012
MRS KATHERINE LOUISE JONES
(~41 year old British national)
1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
- Current Director
- Gives occupation as PR MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2012
MRS HANNAH ELAINE LITTLE
(~38 year old British national)
1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2020
MRS ANNA ELIZABETH MOLLOY
(~39 year old British national)
1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
- Current Director
- Gives occupation as NURSE
- Usually resident in ENGLAND
Appointed on 18/02/2012
MISS LAURA MARY WOODS
(~39 year old British national)
1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY, ENGLAND
- Current Director
- Gives occupation as LIBRARIAN
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2012
MR STEPHEN WILLIAM WOODS
(~67 year old British national)
1 SILVER STREET, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2008
Shareholders
(Persons of Significant Control)
Mr Stephen William Woods
(~67 year old British national)
1 Silver Street, Gastard, Corsham, Wiltshire, SN13 9PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUALEAK DETECTION LIMITED: Maps
Maps show the location of the postcode of the registered office, SN13 9PY.
Map of AQUALEAK DETECTION LIMITED at local scale
Map of AQUALEAK DETECTION LIMITED at district scale
