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AB AQUA MEDIC LIMITED

Company
AB AQUA MEDIC LIMITED (03711491)

AB AQUA MEDIC

Phone: 08450 903 500
C⁺ rating

ABOUT AB AQUA MEDIC LIMITED

Aqua Medic GmbH of Germany is a prominent name in the aquatic industry and has been operating for more than two decades in Germany. For continued expansion it was decided that opening an operation and distribution center was the best way to serve the UK market,to this end ab Aqua Medic Ltd was born and has been operating in the UK since January 2001.

We supply Aqua Medic products & spares to aquatic shops, public aquariums, zoos & institutions. In that time we have moved premises to better serve our customers needs, we are now based at a central location in Leicestershire to allow better access to both our customers and transportation links.

We are a leading manufacturer of quality lighting, filter systems, pumps, skimmers, etc. that bring you closer than ever to reproducing nature’s amazing variety of vibrant aquatic biotopes. Unlike many other aquarium supply manufacturers, we deliver the broadest portfolio on the market. Enjoy exploring some of our new upcoming products.

Here is a selection of our newest products:

KEY FINANCES

Year
2016
Assets
£326.31k ▼ £-1.19k (-0.36 %)
Cash
£15.17k ▲ £12k (378.88 %)
Liabilities
£1301.77k ▲ £228.44k (21.28 %)
Net Worth
£-975.47k ▲ £-229.62k (30.79 %)

REGISTRATION INFO

Company name
AB AQUA MEDIC LIMITED
Company number
03711491
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Feb 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
aqua-medic.co.uk
Phones
08450 903 500
01530 516 970
08450 903 501
Registered Address
STERLING HOUSE,
FULBOURNE ROAD,
LONDON,
E17 4EE

ECONOMIC ACTIVITIES

46900
Non-specialised wholesale trade

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015

See Also


Last update 2018

AB AQUA MEDIC LIMITED DIRECTORS

Gregory Scott Arnold

  Acting
Appointed
01 July 2003
Occupation
Sales Director
Role
Director
Age
51
Nationality
British
Address
Sterling House, Fulbourne Road, London, E17 4EE
Country Of Residence
England
Name
ARNOLD, Gregory Scott

Gregory Scott Arnold

  Resigned PSC
Appointed
08 February 2008
Resigned
16 February 2009
Occupation
Director
Role
Secretary
Nationality
British
Address
26 Merlin Close, Rothley, Leicester, LE7 7QJ
Name
ARNOLD, Gregory Scott
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Paul Davies

  Resigned
Appointed
11 February 1999
Resigned
30 June 2003
Role
Secretary
Address
102 Chiltern Gardens, Dawley, Telford, Shropshire, TF4 2QJ
Name
DAVIES, Paul

Claire Parton

  Resigned
Appointed
01 July 2003
Resigned
08 February 2008
Role
Secretary
Address
20 Ironbridge Road, Jackfield, Telford, TF8 7JX
Name
PARTON, Claire

THEYDON SECRETARIES LIMITED

  Resigned
Appointed
11 February 1999
Resigned
11 February 1999
Role
Nominee Secretary
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON SECRETARIES LIMITED

Paul Davies

  Resigned
Appointed
03 December 2002
Resigned
30 June 2003
Occupation
Engineer
Role
Director
Age
78
Nationality
British
Address
102 Chiltern Gardens, Dawley, Telford, Shropshire, TF4 2QJ
Country Of Residence
United Kingdom
Name
DAVIES, Paul

Klaus Hansen

  Resigned
Appointed
11 February 1999
Resigned
10 December 2002
Occupation
Engineer
Role
Director
Age
70
Nationality
German
Address
An Der Lauberg 30, Osnabruck, Germany, 49078
Name
HANSEN, Klaus

Philip James Jones

  Resigned
Appointed
03 December 2002
Resigned
30 June 2009
Occupation
Managing Director
Role
Director
Age
53
Nationality
British
Address
74 Brookweed, Tamworth, Staffordshire, United Kingdom, B77 4EA
Country Of Residence
Gbr
Name
JONES, Philip James

THEYDON NOMINEES LIMITED

  Resigned
Appointed
11 February 1999
Resigned
11 February 1999
Role
Nominee Director
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON NOMINEES LIMITED

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