AQUALINER LIMITED

Key Data

Status

Active

Company No.

06109806

Incorporation date

16/02/2007

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (18 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

16/09/2025

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

View PDF (9 pages)

26/02/2025

Appointment of Lord Darren James Mott as a director on 2025-02-25

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

08/01/2025

Resolutions

View PDF (2 pages)

29/10/2024

Termination of appointment of Hao Zhang as a director on 2024-10-21

View PDF (1 pages)

23/09/2024

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

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (18 pages)

04/09/2023

Director's details changed for Roderick Charles Hugo Adams on 2023-09-04

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Hao Zhang on 2023-09-04

View PDF (2 pages)

05/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (18 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (29 pages)

14/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (6 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (6 pages)

16/11/2021

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (7 pages)

09/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-29

View PDF (4 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (4 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (3 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

20/04/2021

Second filing of Confirmation Statement dated 2021-02-16

View PDF (13 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (15 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

22/03/2020

Appointment of Mr Roderick Charles Hugo Adams as a secretary on 2020-03-20

View PDF (2 pages)

22/03/2020

Termination of appointment of Roger William Alastair Tracey as a secretary on 2020-03-20

View PDF (1 pages)

01/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (14 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (13 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-04-14

View PDF (3 pages)

16/04/2018

Appointment of Mr Hao Zhang as a director on 2018-04-16

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

09/03/2018

Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to Unit 13 Aerodrome Close Bishop Meadow Road Loughborough Leics LE11 5RJ on 2018-03-09

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (12 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

14/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (12 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (14 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

25/01/2016

Termination of appointment of Nicholas Leo Weatherby as a director on 2015-10-01

View PDF (1 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-09-21

View PDF (4 pages)

12/10/2015

Appointment of Mr Julian Guy Rogers-Coltman as a director on 2015-10-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (4 pages)

08/06/2015

Director's details changed for Mr Gerard Steven Boyce on 2015-05-29

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (11 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (19 pages)

24/02/2014

Resolutions

View PDF (1 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

04/12/2013

Director's details changed for Dr Declan Boyd Downey on 2013-12-04

View PDF (2 pages)

04/12/2013

Director's details changed for Roderick Charles Hugo Adams on 2013-12-04

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-02-16

View PDF (16 pages)

24/09/2012

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

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (16 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

28/09/2011

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

View PDF (7 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (19 pages)

17/09/2010

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

View PDF (7 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (20 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-12-03

View PDF (4 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

05/11/2009

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

View PDF (7 pages)

18/10/2009

Statement of capital following an allotment of shares on 2009-10-09

View PDF (4 pages)

05/08/2009

Registered office changed on 05/08/2009 from 105 derby road loughborough leicestershire LE11 5AE

View PDF (1 pages)

22/06/2009

Ad 18/06/09\gbp si [email protected]=10\gbp ic 1139.96/1149.96\

View PDF (2 pages)

25/03/2009

Resolutions

View PDF (5 pages)

24/03/2009

Ad 18/03/09\gbp si [email protected]=6.25\gbp ic 1133.71/1139.96\

View PDF (2 pages)

10/03/2009

Ad 02/03/09\gbp si [email protected]=25\gbp ic 1108.71/1133.71\

View PDF (2 pages)

09/03/2009

Return made up to 16/02/09; full list of members

View PDF (10 pages)

30/09/2008

Ad 25/09/08\gbp si [email protected]=25\gbp ic 101265.5/101290.5\

View PDF (2 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/09/2008

Ad 21/08/08\gbp si [email protected]=11.5\gbp ic 101254/101265.5\

View PDF (2 pages)

01/09/2008

Director appointed dr declan boyd downey

View PDF (2 pages)

14/07/2008

Ad 03/06/08-08/06/08\gbp si [email protected]=300\gbp ic 100954/101254\

View PDF (2 pages)

14/07/2008

Ad 07/04/08-14/05/08\gbp si [email protected]=33\gbp ic 100921/100954\

View PDF (2 pages)

10/03/2008

Capitals not rolled up

View PDF (2 pages)

07/03/2008

Return made up to 16/02/08; full list of members

View PDF (16 pages)

06/03/2008

Appointment terminated director raymond gibbs

View PDF (1 pages)

19/12/2007

Ad 12/12/07--------- £ si [email protected]=157 £ ic 832/989

View PDF (4 pages)

26/11/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (1 pages)

12/09/2007

Ad 27/08/07--------- £ si [email protected]=56 £ ic 776/832

View PDF (2 pages)

09/07/2007

Ad 28/06/07--------- £ si [email protected]=276 £ ic 500/776

View PDF (5 pages)

09/07/2007

£ ic 1000/500 07/06/07 £ sr [email protected]=500

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (2 pages)

29/05/2007

S-div 11/05/07

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.50M
-
0.00
2.44M
-

2022
7
3.01M
-
0.00
1.82M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbs, Raymond John	Director	16/02/2007 - 01/02/2008	61
Downey, Declan Boyd	Director	01/09/2008 - Present	9
Mr Gerard Stephen Boyce	Director	16/02/2007 - Present	10
Rogers Coltman, Julian Guy	Director	01/10/2015 - Present	31
Mott, Darren James, Lord	Director	25/02/2025 - Present	9

Persons with Significant Control

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

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Description

About AQUALINER LIMITED

AQUALINER LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics LE11 5RJ. 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 AQUALINER LIMITED?

AQUALINER LIMITED is currently Active. It was registered on 16/02/2007 .

Where is AQUALINER LIMITED located?

AQUALINER LIMITED is registered at Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics LE11 5RJ.

What does AQUALINER LIMITED do?

AQUALINER LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AQUALINER LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with updates.