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AQUAFOREST LTD

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AQUAFOREST LTD

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Key Data

Status

Active

Company No.

04344383

Incorporation date

21/12/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HLCopy
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Latest events (Record since 21/12/2001)
dot icon04/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon24/07/2025
Amended total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon15/12/2023
Appointment of Mr Alessandro Luciano as a director on 2023-12-13
View PDF (2 pages)
dot icon15/12/2023
Termination of appointment of Andrew Ian Starker as a director on 2023-12-13
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with updates
View PDF (4 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon03/08/2022
Notification of Shimmer Uk Bidco Limited as a person with significant control on 2022-05-10
View PDF (2 pages)
dot icon03/08/2022
Cessation of Loic Carrere as a person with significant control on 2022-05-10
View PDF (1 pages)
dot icon17/05/2022
Termination of appointment of Neil Mark Pitman as a director on 2022-05-10
View PDF (1 pages)
dot icon17/05/2022
Termination of appointment of Elodie Tellier as a director on 2022-05-10
View PDF (1 pages)
dot icon17/05/2022
Termination of appointment of Loic Carrere as a director on 2022-05-10
View PDF (1 pages)
dot icon17/05/2022
Appointment of Mr Andrew Ian Starker as a director on 2022-05-10
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
View PDF (4 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon04/03/2021
Resolutions
View PDF (1 pages)
dot icon04/03/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon04/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon16/02/2021
Cessation of Susan Yvonne Pitman as a person with significant control on 2021-02-11
View PDF (1 pages)
dot icon16/02/2021
Cessation of Neil Mark Abelard Pitman as a person with significant control on 2021-02-11
View PDF (1 pages)
dot icon16/02/2021
Notification of Loic Carrere as a person with significant control on 2021-02-11
View PDF (2 pages)
dot icon16/02/2021
Appointment of Elodie Tellier as a director on 2021-02-11
View PDF (2 pages)
dot icon16/02/2021
Appointment of Loic Carrere as a director on 2021-02-11
View PDF (2 pages)
dot icon16/02/2021
Termination of appointment of Susan Yvonne Pitman as a director on 2021-02-11
View PDF (1 pages)
dot icon16/02/2021
Termination of appointment of Susan Yvonne Pitman as a secretary on 2021-02-11
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Registered office address changed from , Kingfisher Exchange Walton Street, Aylesbury, Buckinghamshire, HP21 7AY on 2014-06-17
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/05/2013
Registered office address changed from , C/O Aquaforest Ltd, Ardenham Court Oxford Road, Aylesbury, Buckinghamshire, HP19 8HT, United Kingdom on 2013-05-16
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Registered office address changed from , the Old Dairy, Nup End Lane, Wingrave, Buckinghamshire, HP22 4PX on 2010-10-13
View PDF (1 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Susan Yvonne Pitman on 2009-12-21
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Neil Mark Pitman on 2009-12-21
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/01/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from:\tring house business centre, tring house, 77-81 high street tring, hertfordshire HP23 4AB
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from:\the old dairy, nupend lane, wingrave, buckinghamshire HP22 4PX
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/01/2007
Return made up to 21/12/06; full list of members
View PDF (7 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/01/2006
Return made up to 21/12/05; full list of members
View PDF (7 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/01/2005
Return made up to 21/12/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon17/01/2004
Return made up to 21/12/03; full list of members
View PDF (7 pages)
dot icon27/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon09/01/2003
Return made up to 21/12/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Director resigned
View PDF (1 pages)
dot icon21/12/2001
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+5.03 % *

* during past year

Cash in Bank

£512,237.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
417.77K
-
0.00
487.73K
-
2022
8
385.66K
-
0.00
512.24K
-
2022
8
385.66K
-
0.00
512.24K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

385.66K £Descended-7.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

512.24K £Ascended5.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loic Carrere
Director
11/02/2021 - 10/05/2022
-
NOMINEE DIRECTOR LTD
Nominee Director
21/12/2001 - 18/01/2002
1746
Mrs Susan Yvonne Pitman
Director
22/12/2002 - 11/02/2021
1
Elodie Tellier
Director
11/02/2021 - 10/05/2022
1
Pitman, Neil Mark
Director
21/12/2001 - 10/05/2022
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AQUAFOREST LTD

AQUAFOREST LTD is an(a) Active company incorporated on 21/12/2001 with the registered office located at Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAFOREST LTD?

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AQUAFOREST LTD is currently Active. It was registered on 21/12/2001 .

Where is AQUAFOREST LTD located?

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AQUAFOREST LTD is registered at Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL.

What does AQUAFOREST LTD do?

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AQUAFOREST LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AQUAFOREST LTD have?

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AQUAFOREST LTD had 8 employees in 2022.

What is the latest filing for AQUAFOREST LTD?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2024-12-31.