Aqua-Gas Manufacturing Limited

Company details

Type

Private Limited Company

Incorporated

1983-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Tew, Nicholas Graham · Director appointed 2025-11-13
• Tew, Nicholas Graham · Secretary appointed 2025-10-01
• Greenhalgh, Martin Roy · Director appointed 2020-06-08
• Johansen, Jorgen Bo · Director appointed 2008-10-07
• Kudsk, Lars · Director appointed 2005-12-06
• Hubbard, John Paul · Director appointed 2004-10-01
• Broadhurst, Gayle · Secretary appointed 2018-05-18 resigned 2025-11-13
• Broadhurst, Gayle · Director appointed 2018-05-18 resigned 2025-10-01
• Brody, John Francis · Director appointed 1995-03-01 resigned 2024-12-31
• Stasch, Janet · Secretary appointed 2013-10-01 resigned 2018-05-15
• Kjaer, Niels Aage · Director resigned 2016-10-05
• Hunter, Linda Adele · Secretary appointed 1994-04-18 resigned 2013-09-30
• Michaelsen, Bjarne · Director appointed 2001-12-17 resigned 2008-10-07
• Hojberg, Vita · Director resigned 2005-12-06
• Carson, Graham Mckie · Director resigned 2004-05-14
• Finch, Eric · Director resigned 2001-12-17
• Svensson, Frank, Production Director · Director appointed 1993-02-11 resigned 1993-08-20
• Pedersen, Karsten · Director resigned 1993-02-11

People with significant control (2)

• Mr Niels Aage Kjaer Active
  Individual Psc · Danish · resident in Denmark · born 12/1944 · notified 2016-10-01
  Ownership of shares 75 to 100 percent
• Mr Lars Kudsk Active
  Individual Psc · Danish · resident in Denmark · born 5/1960 · notified 2016-10-01
  Significant influence or control

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Debenture Satisfied
  Held by Unibank PLC
  Created 1990-08-09 · satisfied 1999-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Sds Bank Limited
  Created 1988-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by London Interstate Bank Limited
  Created 1986-04-15
  1.595 acres approx at arnsley road weldon industrial estate corby northamptonshire k/a plot WN6C arnsley road tog with all buildings erections fixtures fittings. Fixed plant & machinery please see doc M21. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by London Interstate Bank Limited
  Created 1985-06-12
  (See doc M20). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-25 Director details changed CH01 Officers
• 2026-02-25 Director details changed CH01 Officers
• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-17 Termination secretary company with name termination date TM02 Officers
• 2025-11-17 Secretary details changed CH03 Officers
• 2025-10-21 Appointment of secretary AP03 Officers
• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Termination director company with name termination date TM01 Officers
• 2025-01-27 Small-company accounts (paper) AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Small-company accounts AA Accounts
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-23 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.