Aguacure Ltd in Sand Hutton YORK

Aguacure Ltd YORK

Aguacure started in year 2006 as Private Limited Company with registration number 05893786. The Aguacure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in York at York Biotech Campus. Postal code: YO41 1LZ.

The company has one director. Camillus G., appointed on 19 April 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aguacure Ltd Address / Contact

Office Address	York Biotech Campus
Office Address2	Sand Hutton
Town	York
Post code	YO41 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893786
Date of Incorporation	Tue, 1st Aug 2006
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Camillus G.

Position: Director

Appointed: 19 April 2021

Fiona J.

Position: Secretary

Appointed: 19 April 2021

Resigned: 31 July 2023

Toby S.

Position: Director

Appointed: 18 April 2016

Resigned: 17 April 2020

Toby S.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 April 2020

Tadeusz O.

Position: Secretary

Appointed: 29 November 2011

Resigned: 28 April 2014

Peter B.

Position: Director

Appointed: 29 July 2011

Resigned: 18 April 2016

Nicola R.

Position: Director

Appointed: 05 December 2008

Resigned: 29 July 2011

Simon H.

Position: Director

Appointed: 05 December 2008

Resigned: 19 April 2021

Francis O.

Position: Secretary

Appointed: 05 December 2008

Resigned: 26 August 2011

Duarte T.

Position: Director

Appointed: 05 December 2008

Resigned: 29 July 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 August 2006

Resigned: 01 August 2006

Christopher P.

Position: Secretary

Appointed: 01 August 2006

Resigned: 26 November 2008

John B.

Position: Director

Appointed: 01 August 2006

Resigned: 29 July 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2006

Resigned: 01 August 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Modern Water Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modern Water Limited

York Biotech Campus Sand Hutton, Artington, York, Surrey, YO41 1LZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	5963927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	35 255	35 238	34 138
Net Assets Liabilities	35 255	35 238	34 138

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 187	23 187	23 187
Administrative Expenses	-368 199	17	1 100
Amounts Owed By Group Undertakings Participating Interests	35 255	35 238	34 138
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts	120	120	120
Net Current Assets Liabilities	35 255	35 238	34 138
Operating Profit Loss	368 199	-17	-1 100
Profit Loss	368 199	-17	-1 100
Profit Loss On Ordinary Activities Before Tax	368 199	-17	-1 100
Property Plant Equipment Gross Cost	23 187	23 187	23 187

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-07-31 filed on: 7th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-07-31 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-04-19 filed on: 22nd, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 12th Floor, 6 New Street Square C/O Modern Water Plc London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 2021-04-22 filed on: 22nd, April 2021	address	Free Download (1 page)
AD01	Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to York Biotech Campus Sand Hutton York YO41 1LZ on 2021-04-22 filed on: 22nd, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-19 filed on: 22nd, April 2021	officers	Free Download (1 page)
AP03	On 2021-04-19 - new secretary appointed filed on: 22nd, April 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2020-04-17 filed on: 17th, April 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-04-17 filed on: 17th, April 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to 12th Floor, 6 New Street Square C/O Modern Water Plc London EC4A 3BF on 2020-01-27 filed on: 27th, January 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, May 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, July 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016	accounts	Free Download (48 pages)
AP01	New director was appointed on 2016-04-18 filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-18 filed on: 21st, April 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, September 2015	accounts	Free Download (57 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2014-05-02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP03	On 2014-05-02 - new secretary appointed filed on: 2nd, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
CH01	On 2012-08-10 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (17 pages)
AP03	On 2011-11-29 - new secretary appointed filed on: 29th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 5th, August 2011	resolution	Free Download (8 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
CH01	On 2010-08-01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 3rd, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2010-02-05: 120.00 GBP filed on: 5th, February 2010	capital	Free Download (2 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (14 pages)
AAMD	Amended accounts made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 11/12/2008 from business incubation centre 9TH floor alun roberts building bangor LL59 2UW filed on: 11th, December 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, December 2008	resolution	Free Download (25 pages)
288a	On 2008-12-11 Director appointed filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-11 Director appointed filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-11 Director appointed filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-11 Secretary appointed filed on: 11th, December 2008	officers	Free Download (1 page)
288b	On 2008-11-26 Appointment terminated secretary filed on: 26th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (2 pages)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 23rd, October 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF filed on: 23rd, October 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, August 2006	incorporation	Free Download (16 pages)

Aguacure Ltd YORK

Aguacure Ltd Address / Contact

Company Information / Profile

Company staff

Camillus G.

Fiona J.

Toby S.

Toby S.

Tadeusz O.

Peter B.

Nicola R.

Simon H.

Francis O.

Duarte T.

Company Directors Limited

Christopher P.

John B.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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