AQUATERRA UK LIMITED

Key Data

Status

Dissolved

Company No.

05550824

Incorporation date

31/08/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

06/05/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

First Gazette notice for voluntary strike-off

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06/02/2025

Application to strike the company off the register

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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

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20/11/2024

Termination of appointment of James David Lovell as a director on 2024-11-19

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02/09/2024

Confirmation statement made on 2024-08-31 with no updates

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

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03/11/2023

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

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03/11/2023

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

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03/11/2023

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

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03/11/2023

Appointment of Mr James David Lovell as a director on 2023-11-02

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06/10/2023

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

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06/10/2023

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

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07/09/2023

Confirmation statement made on 2023-08-31 with no updates

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

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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

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14/03/2023

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

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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 Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

14/03/2023

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

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14/03/2023

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

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

11/05/2022

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

View PDF (2 pages)

11/05/2022

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

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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)

02/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-12-31

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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

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04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

06/09/2019

Confirmation statement made on 2019-08-31 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

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06/12/2018

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

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31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 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)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

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21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

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28/06/2017

Notification of Rps Aquaterra Pty Ltd as a person with significant control on 2016-04-06

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05/06/2017

Accounts for a dormant company made up to 2016-12-31

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06/10/2016

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

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04/10/2016

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

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03/10/2016

Termination of appointment of Jonathan William Hall as a director on 2016-10-03

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31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

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07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2015

Accounts for a dormant company made up to 2014-12-31

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01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

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03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

08/05/2013

Termination of appointment of Duncan Storey as a director

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07/01/2013

Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 2013-01-07

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31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

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12/06/2012

Auditor's resignation

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30/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/03/2012

Secretary's details changed for Nicholas Rowe on 2012-03-28

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27/03/2012

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

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26/03/2012

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

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21/03/2012

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

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16/03/2012

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

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16/03/2012

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

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11/11/2011

Termination of appointment of Andrew Ball as a director

View PDF (1 pages)

12/09/2011

Auditor's resignation

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01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (8 pages)

11/08/2011

Auditor's resignation

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21/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/06/2011

Full accounts made up to 2010-06-30

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01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

01/09/2010

Director's details changed for Andrew Richard Donald Ball on 2010-05-28

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01/09/2010

Director's details changed for Duncan Gareth Storey on 2010-05-28

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01/09/2010

Director's details changed for Jonathan William Hall on 2010-05-28

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05/08/2010

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

View PDF (1 pages)

28/05/2010

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

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28/05/2010

Appointment of Nicholas Rowe as a secretary

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28/05/2010

Termination of appointment of Andrew Ball as a secretary

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28/05/2010

Appointment of Mr Gary Richard Young as a director

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28/05/2010

Appointment of Dr John Philip Williams as a director

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28/01/2010

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

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27/01/2010

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

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15/10/2009

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

View PDF (10 pages)

14/09/2009

Return made up to 31/08/09; full list of members

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16/07/2009

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

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21/04/2009

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

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06/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

12/09/2008

Return made up to 31/08/08; no change of members

View PDF (3 pages)

08/11/2007

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

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19/10/2007

Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR

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17/09/2007

Return made up to 31/08/07; no change of members

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19/10/2006

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

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16/10/2006

New director appointed

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15/09/2006

Return made up to 31/08/06; full list of members

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23/09/2005

Secretary's particulars changed

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23/09/2005

Secretary's particulars changed;director's particulars changed

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23/09/2005

Director's particulars changed

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15/09/2005

Ad 07/09/05--------- £ si 5@1=5 £ ic 95/100

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15/09/2005

Ad 07/09/05--------- £ si 94@1=94 £ ic 1/95

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15/09/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

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08/09/2005

Memorandum and Articles of Association

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08/09/2005

Resolutions

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01/09/2005

Secretary resigned

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31/08/2005

Incorporation

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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

30/09/2023

Next confirmation date

31/08/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Rowe, Nicholas	Secretary	28/05/2010 - 04/12/2018	-
Gormley, David Joseph	Secretary	04/12/2018 - 04/02/2022	-
Ball, Andrew Richard Donald	Secretary	31/08/2005 - 28/05/2010	-
Atterbury, Karen Lorraine	Secretary	09/05/2022 - 28/02/2023	-
Hall, Jonathan William	Director	28/09/2006 - 03/10/2016	1

Persons with Significant Control

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

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Description

About AQUATERRA UK LIMITED

AQUATERRA UK LIMITED is an(a) Dissolved company incorporated on 31/08/2005 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. 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 AQUATERRA UK LIMITED?

AQUATERRA UK LIMITED is currently Dissolved. It was registered on 31/08/2005 and dissolved on 06/05/2025.

Where is AQUATERRA UK LIMITED located?

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

What does AQUATERRA UK LIMITED do?

AQUATERRA UK 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 UK LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.