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Summary

Contact details

Officers24

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

AQUALUX PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2004 (20 years ago)

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Summary

NameAQUALUX PRODUCTS LIMITED
Historical names
  • FETIM GROUP UK LIMITED
  • AQUALUX PRODUCTS LIMITED
  • BROOMCO (3503) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05171319
LEI Code
  • 9845002AB02A6C37BD65
Incorporation Date06 Jul 2004 (20 years ago) / 573 companies with the same date
Date dissolved27 Aug 2019 (5 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HINCKLEY, CANTON HOUSE, WHEATFIELD WAY, LE10 1YG

Officers

individual

IndividualUnited Kingdom

Fetim B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2019

corporate

IndividualUnited Kingdom

AQUALUX PRODUCTS HOLDINGS LIMITED

Person with significant control


Appointed on15 Nov 2019

Resigned on27 Sep 2023

individual

IndividualUnited Kingdom

Foy, Matthew

Director


Appointed on25 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Stephen John Spencer

Director


Appointed on15 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gore, Neil

Secretary


Appointed on12 Aug 2004

Resigned on02 Aug 2010

individual

IndividualUnited Kingdom

Gratton, Andrew

Secretary


Appointed on15 Nov 2019

Resigned on30 Jul 2020

Country of residenceEngland

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Events

Old value

22 Nov 2019

Name changeFETIM GROUP UK LIMITED

20 Mar 2014

Name changeAQUALUX PRODUCTS LIMITED

12 Aug 2004

Name changeBROOMCO (3503) LIMITED

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
30 Aug 2022Mortgage satisfy charge fullMR04View
04 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to27 Jun 2023
    due by 27 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 9845002AB02A6C37BD65
  • Legal nameAQUALUX PRODUCTS LIMITED
  • Registration date06 Oct 2021
  • StatusActiveExpired
  • Other namesFETIM GROUP UK LIMITED, BROOMCO (3503) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal06 Oct 2022

Frequently asked questions

Where is AQUALUX PRODUCTS LIMITED's headquarters?

AQUALUX PRODUCTS LIMITED's headquarters is located at ENGLAND, HINCKLEY, CANTON HOUSE, WHEATFIELD WAY, LE10 1YG

What is AQUALUX PRODUCTS LIMITED's industry?

AQUALUX PRODUCTS LIMITED is in the industry of Other manufacturing n.e.c.

What year was AQUALUX PRODUCTS LIMITED started?

AQUALUX PRODUCTS LIMITED was started in 2004

What is the LEI number of AQUALUX PRODUCTS LIMITED?

AQUALUX PRODUCTS LIMITED LEI number is 9845002AB02A6C37BD65

Sources: Companies House