AQUASCAN INTERNATIONAL LIMITED

AQUASCAN INTERNATIONAL LIMITED is an active private limited company, incorporated on 11 October 1982. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hill Street, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AQUASCAN INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	AQUASCAN HOUSE
Address Line 2	27A HILL STREET
Post Town	NEWPORT
County	SOUTH WALES
Postcode	NP20 1LZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

AQUASCAN INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JAMES ROBERT WILLIAMS

(~83 year old British national)

AQUASCAN HOUSE, 27A HILL STREET, NEWPORT, SOUTH WALES, NP20 1LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/1991

MRS JESSICA WILLIAMS

(~83 year old British national)

AQUASCAN HOUSE, 27A HILL STREET, NEWPORT, SOUTH WALES, NP20 1LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/1993

MRS JESSICA WILLIAMS

(~83 year old British national)

SANDWAY LODGE CASTLE DRIVE, PRAA SANDS, PENZANCE, TR20 9TF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/11/1991

Shareholders

(Persons of Significant Control)

Mr James Robert Williams

(~83 year old British national)

Aquascan House, Hill Street, Newport, NP20 1LZ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2016

Tracey Kenny

(~61 year old British national)

35, Meadow Rise, Undy, Caldicot, NP26 3JW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)