Hydro Systems Uk Limited. Head office in Ascot. Check Director.

Hydro Systems Uk Limited, Ascot

Hydro Systems Uk Limited is a private limited company. Previously, it was called Hydro Aero Uk Limited (it was changed on 2009-11-14). Registered at The Courtyard, High Street, Ascot SL5 7HP, the aforementioned 20 years old firm was incorporated on 2004-01-19 and is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
3 directors can be found in the firm: Martin D. (appointed on 01 March 2023), Michael B. (appointed on 01 March 2023), Thomas E. (appointed on 27 February 2020).

About
Name: Hydro Systems Uk Limited
Number: 05018842
Incorporation date: 2004-01-19
End of financial year: 31 December


Address:	The Courtyard High Street Ascot SL5 7HP
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Irmgard P.

6 April 2016

Nature of control:	significiant influence or control

Barbara H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hydro Holding Kg

6 April 2016 - 6 April 2016

Legal authority	German Law
Legal form	Limited Partnership
Country registered	Germany
Place registered	German Register Of Companies
Registration number	Hra480100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,342,791	2,213,165	2,328,665	2,575,439	2,762,693	2,720,647	2,846,043	2,806,645
Fixed Assets	-	71,258	71,176	42,469	20,871	28,382	-	-
Total Assets Less Current Liabilities	1,623,917	1,825,513	2,117,022	2,300,966	2,481,550	2,551,538	2,570,179	2,731,341

The target date for Hydro Systems Uk Limited confirmation statement filing is 2024-02-02. The last one was filed on 2023-01-19. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Irmgard P. who has substantial control or influence. Hydro Holding Kg has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, March 2022 \| accounts	Free Download (11 pages)
AP01	On December 22, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AP01	On February 27, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AP01	On February 27, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 1, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
CH01	On January 18, 2014 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2015: 1.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: September 12, 2012 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AP01	On May 31, 2012 new director was appointed. filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 3, 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 3, 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
AP01	On March 22, 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed hydro aero uk LIMITEDcertificate issued on 14/11/09 filed on: 14th, November 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 6, 2009 filed on: 6th, October 2009 \| resolution	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 7th, August 2009 \| accounts	Free Download (12 pages)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288b	On July 23, 2009 Appointment terminated director filed on: 23rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2006 filed on: 3rd, June 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2004 filed on: 8th, June 2005 \| accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, June 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
288a	On March 27, 2004 New director appointed filed on: 27th, March 2004 \| officers	Free Download (1 page)
288a	On March 27, 2004 New secretary appointed;new director appointed filed on: 27th, March 2004 \| officers	Free Download (1 page)
288a	On March 27, 2004 New secretary appointed;new director appointed filed on: 27th, March 2004 \| officers	Free Download (1 page)
288a	On March 27, 2004 New director appointed filed on: 27th, March 2004 \| officers	Free Download (2 pages)
288a	On March 27, 2004 New director appointed filed on: 27th, March 2004 \| officers	Free Download (2 pages)
288a	On March 27, 2004 New director appointed filed on: 27th, March 2004 \| officers	Free Download (1 page)
288b	On January 27, 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On January 27, 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On January 27, 2004 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
288b	On January 27, 2004 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (16 pages)

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