General information

Name:

Aquameter Ltd

Office Address:

Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood

Number: 02500651

Incorporation date: 1990-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Borehamwood under the following Company Registration No.: 02500651. It was registered in the year 1990. The main office of this company is located at Kinetic Business Centre Theobald Street. The zip code for this address is WD6 4PJ. Although recently operating under the name of Aquameter Limited, it was not always so. The company was known under the name Aquameter until 1995-12-27, at which point the company name got changed to Abacus Aquameter. The definitive transformation occurred on 2007-07-24. This company's registered with SIC code 28930, that means . Aquameter Ltd released its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-05-10.

Current directors enumerated by this specific firm are as follow: Teresa M. designated to this position 30 years ago and John M. designated to this position in 1992. To support the directors in their duties, this specific firm has been using the skills of Teresa M. as a secretary since 1994.

  • Previous company's names
  • Aquameter Limited 2007-07-24
  • Abacus Aquameter Limited 1995-12-27
  • Aquameter Limited 1990-05-10

Financial data based on annual reports

Company staff

Teresa M.

Role: Secretary

Appointed: 28 February 1994

Latest update: 4 April 2024

Teresa M.

Role: Director

Appointed: 28 February 1994

Latest update: 4 April 2024

John M.

Role: Director

Appointed: 10 May 1992

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: John M. owns 1/2 or less of company shares. Teresa M. owns 1/2 or less of company shares.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Teresa M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28930 :
33
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