Imtech Aqua Building Services Ltd, Nottingham
Imtech Aqua Building Services Ltd is a private limited company. Formerly, it was named Aqua Mechanical Services Limited (it was changed on 2009-01-07). Situated at G&H House Hooton Street, Carlton Road, Nottingham NG3 5GL, the aforementioned 50 years old firm was incorporated on 1973-06-25 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).2 directors can be found in this firm: Michael B. (appointed on 01 January 2016), Neil E. (appointed on 25 March 2014). As for the secretaries (1 in total), we can name: Neil E. (appointed on 27 March 2014).
| About | |
|---|---|
| Name: Imtech Aqua Building Services Ltd | |
| Number: 01119637 | |
| Incorporation date: 1973-06-25 | |
| End of financial year: 31 December |
| Address: |
G&h House Hooton Street Carlton Road Nottingham NG3 5GL |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Imtech Aqua Ltd
6 April 2016
| Address | G&H House Hooton Street, Swavesey, Nottingham, NG3 5GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 02428352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edf Energy Services Limited
6 July 2017
| Address | 90 Whitfield Street, London, W1T 4EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10275207 |
| Nature of control: |
significiant influence or control |
Endless Fund Iv A Lp
6 April 2016 - 6 July 2017
| Address | 3 Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | Limited Liability Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | Lp016300 |
| Nature of control: |
significiant influence or control |
The due date for Imtech Aqua Building Services Ltd confirmation statement filing is 2024-10-14. The latest one was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Imtech Aqua Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hooton Street, Swavesey, NG3 5GL Nottingham. This corporate PSC can be found at Whitfield Street, W1T 4EZ London. This corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 | accounts |
Free Download
(66 pages)
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