Aquatiq Hygiene Systems Ltd. net worth, address, company information. Free

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Aquatiq Hygiene Systems Ltd (number SC432106) is a private limited company started on 2012-09-07. The company is located at 4Th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT. Having undergone a change in 2018-02-07, the previous name the company utilized was Hygiene Teknikk Ltd.. Aquatiq Hygiene Systems Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Aquatiq Hygiene Systems Ltd
Number	SC432106
Date of Incorporation:	2012-09-07
End of financial year:	31 December
Address:	4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Eirik B. (in the company from 16 November 2022), Steinar E. (appointment date: 03 November 2022). The Companies House reports 5 persons of significant control, namely: Elvin B. has substantial control or influence, David F. has 1/2 or less of shares, 1/2 or less of voting rights, Hans T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	211,953	265,209	226,073	385,355	652,241	597,226	988,186	895,821	689,776	421,701
Fixed Assets	21,049	77,008	65,153	283,169	298,867	343,762	171,703	165,810	84,661	-
Total Assets Less Current Liabilities	74,032	130,059	204,269	360,293	659,410	806,349	796,437	928,457	593,534	468,175
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	74,032	115,013	191,238	-	-	-	-	-	-	-
Tangible Fixed Assets	21,049	77,008	65,153	-	-	-	-	-	-	-

People with significant control

Elvin B.

14 May 2019

Nature of control:	significiant influence or control

David F.

9 September 2016 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Hans T.

1 January 2018 - 14 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Elvin B.

6 April 2016 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Hans E.

6 April 2016 - 9 September 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/11/16. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/16 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/03 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/03. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 29th, August 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2021/11/12 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/15 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (14 pages)
(CH01) On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2019/05/14. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/14 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018/09/10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/01 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/07 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2018/01/01. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/09/09 filed on: 12th, September 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/03/15 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/07 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/07 filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(CH01) On 2013/09/08 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/07 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2012/11/08 from Albyn House Union Street Inverness IV1 1QA United Kingdom filed on: 8th, November 2012 \| address	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/07 filed on: 23rd, October 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/09/18. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/18. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/18. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/18. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, September 2012 \| incorporation	Free Download (22 pages)

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