AQUAWARE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02994197

Incorporation date

24/11/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/1994)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

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24/11/2025

Confirmation statement made on 2025-11-24 with no updates

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12/12/2024

Accounts for a dormant company made up to 2024-03-31

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28/11/2024

Confirmation statement made on 2024-11-24 with updates

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28/11/2023

Accounts for a dormant company made up to 2023-03-31

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24/11/2023

Confirmation statement made on 2023-11-24 with updates

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03/11/2023

Appointment of Mr Andrew James Brown as a director on 2023-10-31

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03/11/2023

Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-10-31

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29/11/2022

Confirmation statement made on 2022-11-24 with updates

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21/11/2022

Appointment of Dr Bruce Nicholas Tomlinson as a director on 2022-11-18

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21/11/2022

Termination of appointment of Graham David Leeming as a director on 2022-11-18

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18/11/2022

Accounts for a dormant company made up to 2022-03-31

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30/05/2022

Termination of appointment of Rachel Paddon as a secretary on 2022-05-25

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04/02/2022

Appointment of Mrs Rachel Paddon as a secretary on 2022-01-28

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04/02/2022

Termination of appointment of Nicole Ann Jane Norris as a secretary on 2022-01-28

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05/01/2022

Confirmation statement made on 2021-11-24 with no updates

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15/11/2021

Accounts for a dormant company made up to 2021-03-31

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24/11/2020

Confirmation statement made on 2020-11-24 with no updates

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16/11/2020

Accounts for a dormant company made up to 2020-03-31

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27/11/2019

Accounts for a dormant company made up to 2019-03-31

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26/11/2019

Confirmation statement made on 2019-11-24 with no updates

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22/01/2019

Confirmation statement made on 2018-11-24 with no updates

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28/11/2018

Accounts for a dormant company made up to 2018-03-31

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12/12/2017

Accounts for a dormant company made up to 2017-03-31

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28/11/2017

Confirmation statement made on 2017-11-24 with no updates

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31/07/2017

Appointment of Mr Graham David Leeming as a director on 2017-07-27

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31/07/2017

Termination of appointment of Nigel Paul Stewart Herbert as a director on 2017-07-27

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16/03/2017

Appointment of Mr Nigel Paul Stewart Herbert as a director on 2017-03-16

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16/03/2017

Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2017-03-16

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20/12/2016

Confirmation statement made on 2016-11-24 with updates

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20/12/2016

Accounts for a dormant company made up to 2016-03-31

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01/11/2016

Termination of appointment of Stephen William Huntington as a director on 2016-10-31

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22/12/2015

Accounts for a dormant company made up to 2015-03-31

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01/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

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13/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

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06/11/2014

Accounts for a dormant company made up to 2014-03-31

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05/08/2014

Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 2014-07-24

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05/08/2014

Termination of appointment of John Robert Ormston as a director on 2014-07-24

View PDF (1 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

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19/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

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08/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

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21/11/2012

Accounts for a dormant company made up to 2012-03-31

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01/12/2011

Accounts for a dormant company made up to 2011-03-31

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29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

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25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2010-03-31

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11/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

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11/02/2010

Director's details changed for Mr John Robert Ormston on 2010-02-11

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11/02/2010

Secretary's details changed for Nicole Ann Jane Norris on 2010-02-11

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11/02/2010

Director's details changed for Dr Stephen William Huntington on 2010-02-11

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14/12/2009

Registered office address changed from Howbery Park Wallingford Oxfordshire OX10 8BA on 2009-12-14

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10/12/2009

Accounts for a dormant company made up to 2009-03-31

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12/03/2009

Return made up to 24/11/08; full list of members

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29/09/2008

Accounts for a dormant company made up to 2008-03-31

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24/01/2008

Secretary resigned

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24/01/2008

New secretary appointed

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06/12/2007

Return made up to 24/11/07; full list of members

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20/09/2007

Accounts for a dormant company made up to 2007-03-31

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19/01/2007

Return made up to 24/11/06; full list of members

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13/09/2006

Accounts for a dormant company made up to 2006-03-31

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27/11/2005

Return made up to 24/11/05; full list of members

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25/08/2005

Accounts for a dormant company made up to 2005-03-31

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11/12/2004

Return made up to 24/11/04; full list of members

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08/11/2004

Accounts for a dormant company made up to 2004-03-31

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19/02/2004

Accounts for a dormant company made up to 2003-03-31

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10/12/2003

Return made up to 24/11/03; full list of members

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23/12/2002

Return made up to 24/11/02; full list of members

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11/11/2002

Accounts for a dormant company made up to 2002-03-31

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06/12/2001

Return made up to 24/11/01; full list of members

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18/09/2001

Accounts made up to 2001-03-31

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05/02/2001

Accounts made up to 2000-03-31

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11/12/2000

Return made up to 24/11/00; full list of members

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23/08/2000

New director appointed

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23/08/2000

Director resigned

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28/03/2000

Resolutions

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28/03/2000

Resolutions

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28/03/2000

Resolutions

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09/12/1999

Return made up to 24/11/99; full list of members

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21/07/1999

Accounts made up to 1999-03-31

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08/03/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New director appointed

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09/02/1999

New director appointed

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09/02/1999

Director resigned

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09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: 788-790 finchley road london NW11 7UR

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27/11/1998

Return made up to 24/11/98; change of members

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06/08/1998

Accounts made up to 1998-03-31

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26/11/1997

Secretary's particulars changed

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26/11/1997

Director's particulars changed

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26/11/1997

Return made up to 24/11/97; full list of members

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13/11/1997

Accounts made up to 1997-03-31

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28/05/1997

Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100

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17/12/1996

Return made up to 24/11/96; no change of members

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05/09/1996

Accounts made up to 1996-03-31

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23/11/1995

Return made up to 24/11/95; full list of members

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19/09/1995

Accounting reference date extended from 30/11 to 31/03

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11/12/1994

Accounting reference date notified as 30/11

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28/11/1994

Secretary resigned

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24/11/1994

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

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/11/1994 - 23/11/1994	68517
Huntington, Stephen William, Dr	Director	30/07/2000 - 30/10/2016	13
Herbert, Nigel Paul Stewart	Director	15/03/2017 - 26/07/2017	13
Tomlinson, Bruce Nicholas, Dr	Director	18/11/2022 - 31/10/2023	24
Ormston, John Robert	Director	31/01/1999 - 23/07/2014	16

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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06/01/2005

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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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02153348

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Description

About AQUAWARE SYSTEMS LIMITED

AQUAWARE SYSTEMS LIMITED is an(a) Active company incorporated on 24/11/1994 with the registered office located at Howbery Park, Wallingford, Oxfordshire OX10 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAWARE SYSTEMS LIMITED?

AQUAWARE SYSTEMS LIMITED is currently Active. It was registered on 24/11/1994 .

Where is AQUAWARE SYSTEMS LIMITED located?

AQUAWARE SYSTEMS LIMITED is registered at Howbery Park, Wallingford, Oxfordshire OX10 8BA.

What does AQUAWARE SYSTEMS LIMITED do?

AQUAWARE SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUAWARE SYSTEMS LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.