AQUALITY TRADING & CONSULTING LIMITED

Key Data

Status

Active

Company No.

05102255

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

14/11/2025

Director's details changed for Mr Lutz Johnen on 2025-11-14

View PDF (2 pages)

26/06/2025

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

View PDF (13 pages)

17/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

27/09/2024

Purchase of own shares.

View PDF (4 pages)

26/09/2024

Cancellation of shares. Statement of capital on 2024-09-02

View PDF (4 pages)

29/05/2024

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

View PDF (12 pages)

14/05/2024

Change of details for Mr Lutz Hans Johnen as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Jason Keith Holland on 2024-05-14

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Lutz Johnen on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

19/09/2023

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

View PDF (12 pages)

25/07/2023

Termination of appointment of Stephen O'hara as a secretary on 2023-07-25

View PDF (1 pages)

25/07/2023

Termination of appointment of Stephen O'hara as a director on 2023-07-25

View PDF (1 pages)

25/07/2023

Termination of appointment of Peter Roy Thomas as a director on 2023-07-25

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (13 pages)

10/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

07/04/2021

Director's details changed for Mr Lutz Johnen on 2021-04-02

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Jason Keith Holland on 2021-04-07

View PDF (2 pages)

11/06/2020

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

View PDF (13 pages)

10/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (13 pages)

08/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

29/08/2018

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

View PDF (13 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

16/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

16/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/04/2017

Appointment of Mr Jason Keith Holland as a director on 2017-04-13

View PDF (2 pages)

30/08/2016

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

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

21/08/2015

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

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

11/07/2014

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

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

24/09/2013

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

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from C/O Bizspace 6 Wadsworth Road London London UB6 7JJ United Kingdom on 2013-04-18

View PDF (1 pages)

17/04/2013

Register inspection address has been changed from 35 Warple Way London W3 0RX United Kingdom

View PDF (1 pages)

12/12/2012

Registered office address changed from 35 Warple Way London W3 0RX on 2012-12-12

View PDF (1 pages)

15/08/2012

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

View PDF (9 pages)

22/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Mr Lutz Johnen on 2012-05-14

View PDF (2 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/09/2011

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

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

04/05/2011

Director's details changed for Mr Lutz Johnen on 2011-04-28

View PDF (2 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/01/2011

Appointment of Mr Stephen O'hara as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr Peter Roy Thomas as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Astrid Schmitt Bylandt as a secretary

View PDF (1 pages)

14/12/2010

Appointment of Mr Stephen O' Hara as a secretary

View PDF (2 pages)

24/11/2010

Sub-division of shares on 2010-10-14

View PDF (5 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (32 pages)

24/11/2010

Resolutions

View PDF (3 pages)

27/04/2010

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

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Lutz Johnen on 2009-10-01

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2009

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

View PDF (6 pages)

11/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

01/09/2008

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

View PDF (7 pages)

17/06/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/07/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

13/04/2007

Registered office changed on 13/04/07 from: long island house warple way block a off 3B1 london W3 0RG

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

05/05/2006

Registered office changed on 05/05/06 from: 60 netherbury road london W5 4SP

View PDF (1 pages)

09/06/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: 24 little ealing lane london W5 4EA

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

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

07/05/2026

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

See more events →

Financial Ratios

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

2021
10
468.97K
-
0.00
200.88K
-

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
O Hara, Stephen	Director	14/10/2010 - 25/07/2023	12
Johnen, Lutz	Director	05/05/2004 - Present	1
PF & S (SECRETARIES) LIMITED	Corporate Secretary	14/04/2004 - 04/05/2004	348
Pf & S (Directors) Limited	Director	14/04/2004 - 04/05/2004	341
Thomas, Peter Roy	Director	14/10/2010 - 25/07/2023	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AQUALITY TRADING & CONSULTING LIMITED

AQUALITY TRADING & CONSULTING LIMITED is an(a) Active company incorporated on 15/04/2004 with the registered office located at Bizspace 6 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JJ. There are currently 2 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 AQUALITY TRADING & CONSULTING LIMITED?

AQUALITY TRADING & CONSULTING LIMITED is currently Active. It was registered on 15/04/2004 .

Where is AQUALITY TRADING & CONSULTING LIMITED located?

AQUALITY TRADING & CONSULTING LIMITED is registered at Bizspace 6 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JJ.

What does AQUALITY TRADING & CONSULTING LIMITED do?

AQUALITY TRADING & CONSULTING LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for AQUALITY TRADING & CONSULTING LIMITED?

The latest filing was on 14/11/2025: Director's details changed for Mr Lutz Johnen on 2025-11-14.