ACE AQUATEC LIMITED

Key Data

Status

Active

Company No.

SC335694

Incorporation date

31/12/2007

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2007)

01/04/2026

Registration of charge SC3356940002, created on 2026-03-25

View PDF (53 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (5 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (46 pages)

11/04/2025

Appointment of Mr Axel Becquet De Megille as a director on 2025-04-09

View PDF (2 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (5 pages)

04/02/2025

Appointment of Alan Macleod as a secretary on 2025-02-01

View PDF (2 pages)

04/02/2025

Termination of appointment of Duncan Montgomery as a secretary on 2025-01-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

02/10/2024

Termination of appointment of Bradley James Turner Jones as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Josien Margriet Bakker as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Appointment of Mr Frank Van Roest as a director on 2024-10-01

View PDF (2 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (38 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (5 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (5 pages)

01/04/2024

Termination of appointment of Annette Pyne-Carter as a secretary on 2024-04-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Duncan Montgomery as a secretary on 2024-01-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

21/06/2023

Appointment of Ms Nina Santi as a director on 2023-04-04

View PDF (2 pages)

20/06/2023

Resolutions

View PDF (4 pages)

20/06/2023

Appointment of Mr Bradley James Turner Jones as a director on 2023-06-20

View PDF (2 pages)

19/06/2023

Cessation of Aqua-Spark Coöperatieve U.A as a person with significant control on 2019-12-01

View PDF (1 pages)

19/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

06/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (5 pages)

02/12/2022

Cessation of Nathan Pyne Carter as a person with significant control on 2022-11-30

View PDF (1 pages)

02/12/2022

Cessation of Annette Pyne-Carter as a person with significant control on 2022-11-30

View PDF (1 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (5 pages)

02/12/2022

Resolutions

View PDF (2 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (37 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/01/2022

Registered office address changed from Waters Edge Unit 12, Waters Edge Camperdown Street Dundee DD1 3HY Scotland to 1 Water's Edge Camperdown Street Dundee DD1 3HY on 2022-01-19

View PDF (1 pages)

05/11/2021

Resolutions

View PDF (1 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

25/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

08/02/2021

Satisfaction of charge SC3356940001 in full

View PDF (1 pages)

11/01/2021

Registered office address changed from Unit 16B City Quay Camperdown Street Dundee DD1 3JA Scotland to Waters Edge Unit 12, Waters Edge Camperdown Street Dundee DD1 3HY on 2021-01-11

View PDF (1 pages)

05/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

11/06/2020

Resolutions

View PDF (1 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-06-02

View PDF (3 pages)

04/06/2020

Registered office address changed from Unit 16B City Quay Camperdown Street Dundee Fife DD1 3JA Scotland to Unit 16B City Quay Camperdown Street Dundee DD1 3JA on 2020-06-04

View PDF (1 pages)

04/06/2020

Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 2020-06-02

View PDF (2 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

16/03/2020

Appointment of Ms Josien Margriet Bakker as a director on 2019-11-13

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

15/01/2020

Change of details for Aqua-Spark Coöpereative U.A as a person with significant control on 2019-10-30

View PDF (2 pages)

15/01/2020

Notification of Aqua-Spark Coöpereative U.A as a person with significant control on 2019-10-30

View PDF (2 pages)

26/11/2019

Sub-division of shares on 2019-10-30

View PDF (6 pages)

26/11/2019

Statement of company's objects

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

13/11/2019

Resolutions

View PDF (29 pages)

04/11/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

04/11/2019

Termination of appointment of Annette Pyne-Carter as a director on 2019-10-30

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

29/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/09/2017

Change of details for Mrs Annette Pyne-Carter as a person with significant control on 2017-09-05

View PDF (2 pages)

15/09/2017

Director's details changed for Mrs Annette Pyne-Carter on 2017-09-05

View PDF (2 pages)

15/09/2017

Registered office address changed from The Croft, 25 Castle Street Dingwall Ross-Shire IV15 9HU to Unit 16B City Quay Camperdown Street Dundee Fife DD1 3JA on 2017-09-15

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/04/2016

Registration of charge SC3356940001, created on 2016-04-11

View PDF (7 pages)

02/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

18/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

03/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Jeffrey Lines as a director

View PDF (1 pages)

20/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

06/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/05/2012

Termination of appointment of John Ace-Hopkins as a director

View PDF (1 pages)

24/02/2012

Appointment of Dr Jeffrey Andrew Lines as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Nathan Emmit Pyne-Carter as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of John Ace-Hopkins as a director

View PDF (1 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for John Ace-Hopkins on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Annette Pyne-Carter on 2009-10-01

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/05/2008

Ad 01/05/08\gbp si 20@1=20\gbp ic 1000/1020\

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20/05/2008

Gbp nc 10000/20000\01/05/08

View PDF (2 pages)

31/12/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Annette Pyne-Carter	Director	31/12/2007 - 30/10/2019	3
Lines, Jeffrey Andrew, Dr	Director	01/02/2012 - 01/10/2013	3
Van Der Kuyl, Christiaan Richard David	Director	02/06/2020 - Present	40
Pyne-Carter, Annette	Secretary	31/12/2007 - 01/04/2024	-
Pyne-Carter, Nathan Emmit	Director	01/01/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ACE AQUATEC LIMITED

ACE AQUATEC LIMITED is an(a) Active company incorporated on 31/12/2007 with the registered office located at 1 Water's Edge, Camperdown Street, Dundee DD1 3HY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE AQUATEC LIMITED?

ACE AQUATEC LIMITED is currently Active. It was registered on 31/12/2007 .

Where is ACE AQUATEC LIMITED located?

ACE AQUATEC LIMITED is registered at 1 Water's Edge, Camperdown Street, Dundee DD1 3HY.

What does ACE AQUATEC LIMITED do?

ACE AQUATEC LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ACE AQUATEC LIMITED?

The latest filing was on 01/04/2026: Registration of charge SC3356940002, created on 2026-03-25.