AQUANET INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02718596

Incorporation date

29/05/1992

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1992)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

22/01/2026

Registered office address changed from Unit 8 the Galloway Centre Express Way Hambridge Lane Newbury Berkshire RG14 5TL to 9 Devonshire Business Park Knights Park Road Basingstoke RG21 6XN on 2026-01-22

View PDF (1 pages)

02/09/2025

Cancellation of shares. Statement of capital on 2023-09-15

View PDF (6 pages)

02/09/2025

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (6 pages)

02/09/2025

Purchase of own shares.

View PDF (4 pages)

02/09/2025

Purchase of own shares.

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

25/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Brian John Farley as a person with significant control on 2021-03-15

View PDF (2 pages)

23/07/2024

Notification of Leslie Emptage as a person with significant control on 2021-03-15

View PDF (2 pages)

23/07/2024

Notification of Clive Bonnett as a person with significant control on 2021-03-15

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

27/07/2021

Cancellation of shares. Statement of capital on 2021-03-15

View PDF (4 pages)

27/07/2021

Purchase of own shares.

View PDF (3 pages)

27/05/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-03-15

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

06/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Ann Margaret Cummings as a secretary on 2019-06-04

View PDF (1 pages)

14/03/2019

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

View PDF (6 pages)

28/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (5 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

03/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

16/03/2018

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

View PDF (7 pages)

10/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (4 pages)

19/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

02/03/2016

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

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

15/03/2015

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

View PDF (5 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

22/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

17/02/2014

Cancellation of shares. Statement of capital on 2014-02-17

View PDF (5 pages)

14/02/2014

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

View PDF (7 pages)

13/02/2014

Cancellation of shares. Statement of capital on 2014-02-13

View PDF (0 pages)

21/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

29/04/2013

Cancellation of shares. Statement of capital on 2013-04-29

View PDF (5 pages)

29/04/2013

Purchase of own shares.

View PDF (3 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (8 pages)

22/06/2010

Director's details changed for Mr Brian John Farley on 2010-05-01

View PDF (2 pages)

22/06/2010

Director's details changed for Clive Bonnett on 2010-05-01

View PDF (2 pages)

22/06/2010

Secretary's details changed for Ann Margaret Cummings on 2009-12-01

View PDF (1 pages)

22/06/2010

Director's details changed for Mr Leslie Emptage on 2010-05-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/06/2009

Return made up to 29/05/09; full list of members

View PDF (7 pages)

04/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/06/2008

Return made up to 29/05/08; full list of members

View PDF (7 pages)

11/06/2008

Secretary's change of particulars / ann cummings / 01/09/2007

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/06/2007

Return made up to 29/05/07; full list of members

View PDF (6 pages)

21/03/2007

£ ic 361000/238260 12/02/07 £ sr 122740@1=122740

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 29/05/06; full list of members

View PDF (5 pages)

19/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

23/06/2005

Return made up to 29/05/05; no change of members

View PDF (8 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

25/05/2004

Return made up to 29/05/04; no change of members

View PDF (8 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

13/06/2003

Return made up to 29/05/03; full list of members

View PDF (9 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Director resigned

View PDF (1 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

09/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

24/04/2002

Miscellaneous

View PDF (3 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Ad 30/06/01--------- £ si 150000@1=150000 £ ic 241000/391000

View PDF (3 pages)

29/06/2001

Return made up to 29/05/01; full list of members

View PDF (8 pages)

20/06/2001

Nc inc already adjusted 14/03/01

View PDF (1 pages)

18/04/2001

Registered office changed on 18/04/01 from: 16 plantagenet house kingsclere park, kingsclere newbury berkshire RG20 4SW

View PDF (1 pages)

18/04/2001

Ad 14/03/01--------- £ si 240000@1=240000 £ ic 1000/241000

View PDF (3 pages)

09/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

22/03/2001

Resolutions

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

21/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

08/07/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/07/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

15/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Registered office changed on 23/10/96 from: 10 thorgate road wick littlehampton west sussex BN17 7LU

View PDF (1 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

13/05/1996

Registered office changed on 13/05/96 from: 81A north street chichester west sussex PO19 1LQ

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

11/11/1994

Auditor's resignation

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01/11/1994

Accounts for a small company made up to 1993-12-31

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29/06/1994

Return made up to 29/05/94; full list of members

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17/09/1993

Ad 02/08/93--------- £ si 998@1=998 £ ic 2/1000

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02/09/1993

Director resigned

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02/09/1993

Accounts for a dormant company made up to 1992-12-31

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02/09/1993

Resolutions

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16/08/1993

New director appointed

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16/08/1993

New director appointed

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09/06/1993

Return made up to 29/05/93; full list of members

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09/09/1992

Accounting reference date notified as 31/12

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21/07/1992

Ad 24/06/92--------- £ si 2@1=2 £ ic 2/4

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26/06/1992

Resolutions

View PDF (3 pages)

26/06/1992

Registered office changed on 26/06/92 from: charter house queen's avenue london N21 3JE

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26/06/1992

Secretary resigned;new secretary appointed;new director appointed

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26/06/1992

Director resigned;new director appointed

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29/05/1992

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
697.17K
-
0.00
311.90K
-

2022
7
723.12K
-
0.00
258.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Leslie Emptage	Director	13/11/2000 - 20/12/2006	5
Mr Leslie Emptage	Director	12/02/2007 - Present	5
Mr Clive Bonnett	Director	30/09/2002 - Present	3
Wayne, Yvonne	Nominee Director	28/05/1992 - 28/05/1992	3393
Wayne, Harold	Nominee Secretary	28/05/1992 - 28/05/1992	1305

Persons with Significant Control

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

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Description

About AQUANET INTERNATIONAL LIMITED

AQUANET INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/05/1992 with the registered office located at 9 Devonshire Business Park, Knights Park Road, Basingstoke RG21 6XN. There are currently 3 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 AQUANET INTERNATIONAL LIMITED?

AQUANET INTERNATIONAL LIMITED is currently Active. It was registered on 29/05/1992 .

Where is AQUANET INTERNATIONAL LIMITED located?

AQUANET INTERNATIONAL LIMITED is registered at 9 Devonshire Business Park, Knights Park Road, Basingstoke RG21 6XN.

What does AQUANET INTERNATIONAL LIMITED do?

AQUANET INTERNATIONAL LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AQUANET INTERNATIONAL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.