AQUATERRA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04135827

Incorporation date

04/01/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2001)

18/04/2026

Accounts for a small company made up to 2025-09-28

View PDF (16 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

19/11/2025

Director's details changed for Mr Richard Alan Lemmon on 2025-06-01

View PDF (2 pages)

01/05/2025

Full accounts made up to 2024-09-29

View PDF (17 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-10-01

View PDF (16 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of William Brownlie as a director on 2023-11-02

View PDF (1 pages)

03/11/2023

Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

View PDF (1 pages)

03/11/2023

Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

View PDF (2 pages)

03/11/2023

Appointment of Mr Christopher Green as a director on 2023-11-02

View PDF (2 pages)

06/10/2023

Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

12/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

15/03/2023

Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

View PDF (2 pages)

14/03/2023

Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

View PDF (2 pages)

14/03/2023

Appointment of Mr William Brownlie as a director on 2023-02-28

View PDF (2 pages)

14/03/2023

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

14/03/2023

Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

View PDF (1 pages)

14/03/2023

Termination of appointment of Judith Cottrell as a director on 2023-02-28

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

View PDF (2 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

View PDF (2 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a director on 2022-02-04

View PDF (1 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

01/05/2020

Appointment of Ms Judith Cottrell as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Gary Richard Young as a director on 2020-04-30

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a director on 2018-12-04

View PDF (2 pages)

12/12/2018

Appointment of Mr David Joseph Gormley as a secretary on 2018-12-04

View PDF (2 pages)

06/12/2018

Termination of appointment of Nicholas Rowe as a director on 2018-12-04

View PDF (1 pages)

06/12/2018

Termination of appointment of Nicholas Rowe as a secretary on 2018-12-04

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Mr Nicholas Rowe as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Alan Stephen Hearne as a director on 2017-08-31

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

06/10/2016

Appointment of Dr Alan Stephen Hearne as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of John Philip Williams as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/05/2013

Termination of appointment of Duncan Storey as a director

View PDF (1 pages)

04/01/2013

Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 2013-01-04

View PDF (1 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

22/06/2012

Termination of appointment of Jonathan Hall as a director

View PDF (1 pages)

12/06/2012

Auditor's resignation

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/03/2012

Secretary's details changed for Nicholas Rowe on 2012-03-27

View PDF (1 pages)

27/03/2012

Director's details changed for Mr Duncan Gareth Storey on 2012-03-27

View PDF (2 pages)

26/03/2012

Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 2012-03-26

View PDF (1 pages)

21/03/2012

Director's details changed for Mr Jonathan William Hall on 2012-03-21

View PDF (2 pages)

16/03/2012

Director's details changed for Dr John Philip Williams on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Mr Gary Richard Young on 2012-03-16

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (7 pages)

11/11/2011

Termination of appointment of Andrew Ball as a director

View PDF (1 pages)

12/09/2011

Auditor's resignation

View PDF (2 pages)

11/08/2011

Auditor's resignation

View PDF (1 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/06/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

14/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

05/08/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

28/05/2010

Termination of appointment of Duncan Storey as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Nicholas Rowe as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Dr John Philip Williams as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Gary Richard Young as a director

View PDF (2 pages)

28/05/2010

Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 2010-05-28

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Jonathan William Hall on 2009-12-01

View PDF (2 pages)

27/01/2010

Director's details changed for Duncan Gareth Storey on 2009-12-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Duncan Gareth Storey on 2009-12-01

View PDF (1 pages)

15/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

16/07/2009

Director and secretary's change of particulars / duncan storey / 13/07/2009

View PDF (1 pages)

16/07/2009

Director and secretary's change of particulars / duncan storey / 13/07/2009

View PDF (1 pages)

21/04/2009

Director's change of particulars / andrew ball / 02/04/2009

View PDF (1 pages)

29/01/2009

Return made up to 04/01/09; no change of members

View PDF (3 pages)

06/10/2008

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

View PDF (7 pages)

14/01/2008

Return made up to 04/01/08; no change of members

View PDF (2 pages)

14/11/2007

Registered office changed on 14/11/07 from: 104 the mount york north yorkshire YO24 1GR

View PDF (1 pages)

12/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

19/10/2006

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

View PDF (7 pages)

27/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

15/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

11/03/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

28/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

06/11/2002

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

View PDF (6 pages)

29/10/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

03/04/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (4 pages)

10/01/2001

New director appointed

View PDF (4 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

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

29/09/2024

Next confirmation date

04/01/2027

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	04/01/2001 - 04/01/2001	43699
Atterbury, Karen Lorraine	Secretary	09/05/2022 - 28/02/2023	-
Gormley, David Joseph	Secretary	04/12/2018 - 04/02/2022	-
Storey, Duncan Gareth	Secretary	04/01/2001 - 28/05/2010	-
Murdoch, Andrew James	Secretary	06/10/2023 - Present	-

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

Turnover:

No. of employees:

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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Mixed farming

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Description

About AQUATERRA INTERNATIONAL LIMITED

AQUATERRA INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. 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 AQUATERRA INTERNATIONAL LIMITED?

AQUATERRA INTERNATIONAL LIMITED is currently Active. It was registered on 04/01/2001 .

Where is AQUATERRA INTERNATIONAL LIMITED located?

AQUATERRA INTERNATIONAL LIMITED is registered at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does AQUATERRA INTERNATIONAL LIMITED do?

AQUATERRA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUATERRA INTERNATIONAL LIMITED?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-09-28.