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The Open Database Of The Corporate World

AGUACURE LTD

Company Number
05893786
Status
Active
Incorporation Date
1 August 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bramley House The Guildway
    Old Portsmouth Road
  • Guildford
  • GU3 1LR
  • Surrey
  • United Kingdom
Industry Codes
  • 36.00: Water collection, treatment and supply (UK SIC Classification 2007)
  • 36.00: Water collection, treatment and supply (European Community NACE Rev 2)
  • 3600: Water collection, treatment and supply (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MODERN WATER PLC (United Kingdom, 11 Oct 2006- ) controls United Kingdom flag AGUACURE LTD (United Kingdom, 1 Aug 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-01 with no updates details
2017-07-14 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-07-14 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-07-14 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-07-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2016-09-29 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-09-29 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-09-26 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-26 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2016-04-21 Termination of appointment of director Termination of appointment of Peter Bristow as a director on 2016-04-18 details
2016-04-21 Appointment of director Appointment of Mr Toby Schumacher as a director on 2016-04-18 details
2015-09-07 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details
2015-09-07 Filing dated 7 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 details
2015-09-07 Filing dated 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-09-07 Filing dated 7 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 details
2015-08-11 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2014-08-28 Annual Return Annual return made up to 2014-08-01 with full list of shareholders details
2014-08-13 Filing dated 13 August 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 details
2014-08-13 Annual Accounts Audit exemption subsidiary accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
36.00 Water collection, treatment and supply UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 6 2017

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