Aquitron Limited in Claremont Lane ESHER

Aquitron Limited ESHER

Aquitron started in year 2002 as Private Limited Company with registration number 04399002. The Aquitron company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ. Since Mon, 20th May 2002 Aquitron Limited is no longer carrying the name Leaktrak.

At present there are 2 directors in the the firm, namely Julie W. and Julian W.. In addition one secretary - Julian W. - is with the company. As of 6 May 2024, there was 1 ex director - Kenneth C.. There were no ex secretaries.

Aquitron Limited Address / Contact

Office Address	Albany House
Office Address2	Claremont Lane
Town	Esher
Post code	KT10 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399002
Date of Incorporation	Wed, 20th Mar 2002
Industry	Non-trading company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Julie W.

Position: Director

Appointed: 01 January 2005

Julian W.

Position: Director

Appointed: 20 March 2002

Julian W.

Position: Secretary

Appointed: 20 March 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Kenneth C.

Position: Director

Appointed: 20 March 2002

Resigned: 28 October 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Julian W. The abovementioned PSC and has 75,01-100% shares.

Julian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Leaktrak	May 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0	0	0
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 24th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 31st Jan 2020. New Address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom filed on: 31st, January 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 21st Sep 2018. New Address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. Previous address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England filed on: 21st, September 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 23rd Mar 2016. New Address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DY. Previous address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DH filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 4th, March 2015	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DH. Previous address: Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD filed on: 24th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 8th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 29th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 12th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 20th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 20th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 13th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 13th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 15th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 15th, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 20th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 20th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 1st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 1st, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)

Aquitron Limited ESHER

Aquitron Limited Address / Contact

Company Information / Profile

Company staff

Julie W.

Julian W.

Julian W.

Sdg Secretaries Limited

Sdg Registrars Limited

Kenneth C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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