Aqutron Technology Limited LONDON


Aqutron Technology started in year 2014 as Private Limited Company with registration number 08887106. The Aqutron Technology company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at International House. Postal code: EC3V 3NG.

The company has one director. Ryan S., appointed on 10 January 2020. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Aqutron Technology Limited Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887106
Date of Incorporation Tue, 11th Feb 2014
Industry Business and domestic software development
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Ryan S.

Position: Director

Appointed: 10 January 2020

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 10 January 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ryan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ryan S.

Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282018-03-012019-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets    3 048611
Net Assets Liabilities    3 04841101
Net Assets Liabilities Including Pension Asset Liability1111   
Other
Creditors    3 000102102
Net Current Assets Liabilities    3 04841101
Other Operating Expenses Format2    9 01712 832 
Profit Loss    2 469-2 987 
Raw Materials Consumables Used    29 75662 606 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    579  
Total Assets Less Current Liabilities    3 04841101
Turnover Revenue    41 82172 451 
Average Number Employees During Period    1  
Called Up Share Capital Not-paid Current Asset1111   
Capital Employed1111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 22nd, November 2023
Free Download (3 pages)

Company search