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Nom

Advanced Water Technologies Limited
Adresse
Alton House
Alton Road
Ross-On-Wye
HR9 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04344970 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hsl Compliance Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 08313030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barratt, Nicola Status: Ceased Notified: 24/12/2016 Ceased: 29/10/2024 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barratt, Peter Alan Status: Ceased Notified: 24/12/2016 Ceased: 29/10/2024 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Barratt, Peter Alan Ross-On-Wye, England Status: Active Notified: 14/09/2004 Date of Birth: 10/1970 Occupation: Water Treatment Role: Director Country of Residence: United Kingdom Nationality: British
    Gowland, Mark Ross-On-Wye, England Status: Active Notified: 17/06/2008 Date of Birth: 12/1972 Occupation: Environmental Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Benjamin Paul Ross-On-Wye, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Gavin Michael Ross-On-Wye, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Paul John Ross-On-Wye, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barratt, Nicola Carina Place Gemini Business Park, Warrington, England Status: Ceased Notified: 17/06/2008 Ceased: 29/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gowland, Mark Carina Place Gemini Business Park, Warrington, England Status: Ceased Notified: 24/12/2001 Ceased: 29/10/2024 Date of Birth: 12/1972 Occupation: Technician Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Airstream Environmental LTD Status: Active Notified: 30/11/2023 Companies House Number: 03677488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Certifact Services LTD Status: Active Notified: 28/04/2023 Companies House Number: 07902781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag D. MAC Water Services LTD Status: Active Notified: 02/02/2023 Companies House Number: 09462272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Eastern Shires LCS Limited Status: Active Notified: 01/07/2020 Companies House Number: 10037865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag S P Environmental Services L TD Status: Active Notified: 27/10/2023 Companies House Number: 09686720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •