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Dato Capital United Kingdom

Allan Aqua-Systems LTD

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Reports

Full Company ReportALLAN AQUA-SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-04-30
Cash in hand£167,143 +32.99%
Net Worth£155,136 +42.51%
Liabilities£233,265 -16.94%
Trade Debtors£151,263 -24.04%
Total assets£388,401 +6.37%
Shareholder's funds£155,136 +42.51%
Total liabilities£233,265 -16.94%

Details

Company type Private Limited Company, Active
Company Number 02732055
Record last updated Friday, March 24, 2017 1:09:35 PM UTC
Official Address 47 Market Place Henley-On-Thames England Rg92ad Henley North
There are 46 companies registered at this street
Locality Henley North
Region Oxfordshire, England
Postal Code RG92AD
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

ALLAN AQUA-SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22017-32019-122022-52022-122024-62025-40123

Directors

Document Type Publication date Download link
Registry Aug 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 31, 2016 Change of registered office address Change of registered office address
Financials Jun 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2015 Change of accounting reference date Change of accounting reference date
Financials Oct 22, 2015 Annual accounts Annual accounts
Registry Oct 14, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 15, 2015 Annual return Annual return
Registry Sep 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 27, 2015 Change of registered office address Change of registered office address
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Aug 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2015 Resignation of one Chartered Accountant/Company Director and one Director (a man) Resignation of one Chartered Accountant/Company Director and one Director (a man)
Financials Dec 12, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Registry Oct 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Aug 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Sep 5, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a person Appointment of a person
Registry Jul 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Financials Jan 29, 2000 Annual accounts Annual accounts
Registry Jul 29, 1999 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Annual return Annual return
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Annual return Annual return
Registry Aug 28, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 29, 1996 Resolution Resolution
Registry May 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1996 Director resigned, new director appointed 1945013... Director resigned, new director appointed 1945013...
Registry May 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1996 Director resigned, new director appointed 1879173... Director resigned, new director appointed 1879173...
Registry May 25, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 1996 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials May 1, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 5, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Aug 9, 1994 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Mar 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1993 Annual return Annual return
Registry Jun 8, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1992 Memorandum of association Memorandum of association
Registry Nov 12, 1992 Incorporation Incorporation
Registry Nov 10, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 1992 Notice of increase in nominal capital 1845124... Notice of increase in nominal capital 1845124...
Registry Nov 10, 1992 Resolution Resolution
Registry Nov 10, 1992 Resolution 1766705... Resolution 1766705...
Registry Nov 3, 1992 Change of name certificate Change of name certificate
Registry Nov 3, 1992 Change of name certificate 1831887... Change of name certificate 1831887...

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