opendata.bot
Company number
03426729

AQUATRONIC GROUP MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AQUATRONIC GROUP MANAGEMENT LIMITED
Company number
03426729
Registered office
C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD
Company type
Private Limited Company
Incorporated on
29 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
28131 — Manufacture of pumps · 33190 — Repair of other equipment · 64209 — Activities of other holding companies n.e.c. · 81100 — Combined facilities support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Victor Taylor
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Ian David Taylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/08/2019
Mr Mark Andrew Taylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/08/2019
Mrs Claire Georgina Larkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/08/2019
Mrs Dawn Mary Taylor
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 21/08/2019
Stuart Turner Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/07/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/07/2022 Controls 5 companies
Mr David Victor Taylor
born 09/1936 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/08/2019 Controls 2 companies
Mr Ian David Taylor
born 06/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/07/2022 Controls 2 companies
Mr Mark Andrew Taylor
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/07/2022 Controls 2 companies
Mrs Claire Georgina Larkins
born 08/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/07/2022 Controls 5 companies
Mrs Dawn Mary Taylor
born 04/1938 · England has significant influence or control · has significant influence or control Control ended 29/07/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2022 Person with significant control ceased Mrs Dawn Mary Taylor
29/07/2022 Person with significant control ceased Mrs Claire Georgina Larkins
29/07/2022 Person with significant control ceased Mr Mark Andrew Taylor
29/07/2022 Person with significant control ceased Mr Ian David Taylor
29/07/2022 Person with significant control added Stuart Turner Limited
21/08/2019 Person with significant control ceased Mr David Victor Taylor
21/08/2019 Person with significant control added Mrs Dawn Mary Taylor
21/08/2019 Person with significant control added Mrs Claire Georgina Larkins
21/08/2019 Person with significant control added Mr Mark Andrew Taylor
21/08/2019 Person with significant control added Mr Ian David Taylor
06/04/2016 Person with significant control added Mr David Victor Taylor

Documents for AQUATRONIC GROUP MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AQUATRONIC GROUP MANAGEMENT LIMITED?
According to the official registry, the company number of AQUATRONIC GROUP MANAGEMENT LIMITED is 03426729.
Where is AQUATRONIC GROUP MANAGEMENT LIMITED registered?
The registered office is C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD.
What is the SIC code of AQUATRONIC GROUP MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 28131 — Manufacture of pumps, 33190 — Repair of other equipment, 64209 — Activities of other holding companies n.e.c., 81100 — Combined facilities support activities.
Who controls AQUATRONIC GROUP MANAGEMENT LIMITED?
Mr David Victor Taylor is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of AQUATRONIC GROUP MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)

AQUATRONIC GROUP MANAGEMENT LIMITED is a private limited company incorporated on 29 August 1997 and registered in the United Kingdom under company number 03426729. Its registered office is at C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD. The recorded nature of business is manufacture of pumps (SIC 28131). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr David Victor Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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