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AQUATRONIC GROUP MANAGEMENT LIMITED
Active
03426729 · incorporated 1997-08-29
AQUATRONIC GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 August 1997 at Companies House (number 03426729; OpenRegistry canonical ID GB-03426729-aquatronic-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 28131 (Manufacture of pumps), one of 387 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD
SIC
28131 — Manufacture of pumps
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-03-05 . Next confirmation statement due 2027-03-19 .
Mortgages and charges
20 charges recorded against the company at Companies House:
2 outstanding,
18 satisfied,
0 partially satisfied.
Persons with significant control AQUATRONIC GROUP MANAGEMENT LIMITED has 1 person with significant control on file:
Stuart Turner Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr David Victor Taylor born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-21. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Dawn Mary Taylor born 1938 resident in England, British national. Notified 2019-08-21. Ceased 2022-07-29. Has significant influence or control Significant Influence Or Control As Firm Mrs Claire Georgina Larkins born 1980 resident in England, British national. Notified 2019-08-21. Ceased 2022-07-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark Andrew Taylor born 1962 resident in England, British national. Notified 2019-08-21. Ceased 2022-07-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ian David Taylor born 1965 resident in England, British national. Notified 2019-08-21. Ceased 2022-07-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 28131 (Manufacture of pumps):
Other companies registered in Henley-On-Thames:
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