Aquality Trading & Consulting Limited. Head office in Greenford. Check Director.

Aquality Trading & Consulting Limited, Greenford

Aquality Trading & Consulting Limited is a private limited company. Situated at Bizspace 6 Wadsworth Road, Perivale, Greenford UB6 7JJ, the aforementioned 17 years old business was incorporated on 2004-04-15 and is officially classified as "construction of water projects" (SIC: 42910).
4 directors can be found in this business: Jason H. (appointed on 13 April 2017), Peter T. (appointed on 14 October 2010), Stephen O. (appointed on 14 October 2010). Moving on to the secretaries (1 in total), we can name: Stephen O. (appointed on 16 November 2010).

About
Name: Aquality Trading & Consulting Limited
Number: 05102255
Incorporation date: 2004-04-15
End of financial year: 31 December


Address:	Bizspace 6 Wadsworth Road Perivale Greenford UB6 7JJ
SIC code:	42910 - Construction of water projects

Company staff

People with significant control

Lutz J.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	601,030	654,505	799,863	675,540
Fixed Assets	28,975	31,467	22,590	18,246
Total Assets Less Current Liabilities	256,042	324,972	375,732	424,734

The due date for Aquality Trading & Consulting Limited confirmation statement filing is 2022-05-21. The latest confirmation statement was submitted on 2021-05-07. The target date for a subsequent statutory accounts filing is 30 September 2021. Previous accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only individual Lutz J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2021-04-02 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-04-02 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-07 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-04-13 filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 112.14 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Bizspace 6 Wadsworth Road London London UB6 7JJ United Kingdom on 2013-04-18 filed on: 18th, April 2013 \| address	Free Download (1 page)
AD02	Register inspection address changed from 35 Warple Way London W3 0RX United Kingdom at an unknown date filed on: 17th, April 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 35 Warple Way London W3 0RX on 2012-12-12 filed on: 12th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-15 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-05-14 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
CH01	On 2011-04-28 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-15 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
AP03	On 2010-12-14 - new secretary appointed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 24th, November 2010 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 24th, November 2010 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2010-10-14 filed on: 24th, November 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-10-14: 112.14 GBP filed on: 24th, November 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 15th, April 2010 \| address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-15 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-07-10 (Director's particulars changed) annual return
287	Registered office changed on 13/04/07 from: long island house warple way block a off 3B1 london W3 0RG filed on: 13th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/05/06 from: 60 netherbury road london W5 4SP filed on: 5th, May 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, May 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 24 little ealing lane london W5 4EA filed on: 29th, October 2004 \| address	Free Download (1 page)
288a	On 2004-05-17 New secretary appointed filed on: 17th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-17 New director appointed filed on: 17th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-17 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, May 2004 \| resolution
288b	On 2004-05-17 Director resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004 \| incorporation	Free Download (15 pages)

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