AQUALUX PRODUCTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AQUALUX PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
05171320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/07/2004
(20 years and 5 months old)
WEBSITE
http://aqualux.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
20/03/2014
22/11/2019
FETIM GROUP UK HOLDINGS LIMITED
View all previous names
HINCKLEY
LE10 1YG
Telephone: 01213952000
TPS: No
Brookfield
Harrowbrook Industrial Estate
Hinckley
Leicestershire
LE10 3DU
Telephone: 3952000
Canton House Wheatfield Way
Hinckley
LE10 1YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Matthew Foy (912686540) Appointed |
| 09/12/2024 | New Board Member Dean Philip Stokes (927028998) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUALUX PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUALUX PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALUX PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Matthew Foy (912686540) Appointed |
| 09/12/2024 | New Board Member Dean Philip Stokes (927028998) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 08/12/2021 | David James Baldry (926450119) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Dean Philip Stokes (927028998) Appointed |
| 02/10/2020 | New Board Member Matthew Foy (912686540) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 03/08/2020 | Andrew Gratton (926466627) has left the board |
| 03/08/2020 | Andrew Gratton (926466628) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary Andrew Gratton (926466627) Appointed |
| 26/11/2019 | New Board Member Stephen John Spencer Lee (911644738) Appointed |
| 26/11/2019 | New Board Member David James Baldry (926450119) Appointed |
| 26/11/2019 | New Board Member Andrew Gratton (926466628) Appointed |
| 26/11/2019 | Alexander Franciscus Bernardus Maria Beerkens (916950307) has left the board |
| 26/11/2019 | FETIM BV (916950552) has left the board |
| 08/11/2019 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Company Secretary FETIM BV (916950552) Appointed |
| 24/09/2019 | New Board Member Alexander Franciscus Bernardus Maria Beerkens (916950307) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | FETIM BV (916950516) has left the board |
| 29/03/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 17/01/2014 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
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