Aqualux Products Limited. net worth, address, company information. Free

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Aqualux Products Limited (number 05171319) is a private limited company established on 2004-07-06 originating in England. The enterprise can be found at Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley LE10 3DU. Having undergone a change in 2019-11-22, the previous name this enterprise utilized was Fetim Group Uk Limited. Aqualux Products Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Aqualux Products Limited
Number	05171319
Date of Incorporation:	2004-07-06
End of financial year:	27 June
Address:	Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, LE10 3DU
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the company, we can name: Matthew F. (in the company from 25 September 2020), Dean S. (appointment date: 25 September 2020), Stephen L. (appointed on 15 November 2019). The Companies House reports 3 persons of significant control, namely: Ensco 1347 Limited can be reached at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aqualux Products Holdings Limited can be reached at Blythe Valley Business Park, Central Boulevard, B90 8AG Shirley, Solihull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fetim B.V. can be reached at Kopraweg 1, 1047BP Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ensco 1347 Limited

27 September 2023

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12073709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aqualux Products Holdings Limited

15 November 2019 - 27 September 2023

Address	Regus Building Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05171320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fetim B.V.

6 April 2016 - 15 November 2019

Address	Kopraweg 1 Kopraweg 1, Amsterdam, 1047BP, PO Box 1047 BP, Netherlands
Legal authority	B.V. (Dutch Law)
Legal form	B.V.
Country registered	The Netherlands
Place registered	Amsterdam
Registration number	Kvk-Nummer 33050904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD01) Change of registered address from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England on 3rd November 2023 to Canton House Wheatfield Way Hinckley LE10 1YG filed on: 3rd, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England on 3rd November 2023 to Canton House Wheatfield Way Hinckley LE10 1YG filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 10th, September 2021 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened to 27th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England on 17th August 2020 to Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU filed on: 17th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 28th December 2019 to 28th June 2020 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd November 2019 filed on: 22nd, November 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, September 2019 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from Unit 300 Solar Park Highlands Road Shirley Solihull West Midlands B90 4SH on 4th December 2018 to Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 28th December 2017 filed on: 30th, September 2018 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, March 2017 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to 29th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, April 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st July 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 28th, January 2014 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 15th January 2014 filed on: 15th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th July 2013 filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd August 2013: 1 GBP capital
(AR01) Annual return with complete list of members, drawn up to 6th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, May 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2011 filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2007 \| resolution	Free Download (9 pages)
(363s) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, July 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, July 2005 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 19th, August 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 19th, August 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 6th, July 2004 \| incorporation	Free Download (19 pages)

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