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Aqua Metrology Systems Limited

Aqua Metrology Systems Limited is an active company incorporated on 25 March 2010 with the registered office located in . Aqua Metrology Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07202877
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 1 Callaghan Square Cardiff CF10 5BT
Telephone
01412372100
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1940
Director • Dutch • Lives in Belgium • Born in Aug 1952
Director • Ceo And Owner, Charlie Anderson LLC • American • Lives in United States • Born in Nov 1946
Director • British • Lives in England • Born in May 1937
Director • Engineer • American • Lives in United States • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109K
Decreased by £253K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.69M
Decreased by £294K (-15%)
Total Liabilities
-£3.54M
Increased by £1.9M (+116%)
Net Assets
-£1.85M
Decreased by £2.19M (-636%)
Debt Ratio (%)
209%
Increased by 126.59% (+153%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Charles Frank Anderson, Jr. Appointed
1 Year 5 Months Ago on 1 Apr 2024
Nilaksh Jitendra Kothari Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew Seth Resigned
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Richard George Passmore Carss Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Director's details changed for Richard George Passmore Carss on 1 November 2021
Submitted on 9 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Charles Frank Anderson, Jr. as a director on 1 April 2024
Submitted on 11 Sep 2024
Appointment of Nilaksh Jitendra Kothari as a director on 1 April 2024
Submitted on 10 Sep 2024
Termination of appointment of Andrew Seth as a director on 2 March 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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