Company number 04344383
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of AQUAFOREST LTD are www.aquaforest.co.uk, and www.aquaforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 5.6 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaforest Ltd is a Private Limited Company.
The company registration number is 04344383. Aquaforest Ltd has been working since 21 December 2001.
The present status of the company is Active. The registered address of Aquaforest Ltd is Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8hl. . PITMAN, Susan Yvonne is a Secretary of the company. PITMAN, Neil Mark is a Director of the company. PITMAN, Susan Yvonne is a Director of the company. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 21 December 2001
Persons With Significant Control
Mr Neil Mark Abelard Pitman
Notified on: 21 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Yvonne Pitman
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUAFOREST LTD Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 29 more events
27 Sep 2003
Total exemption small company accounts made up to 31 December 2002
18 Sep 2003
New director appointed
09 Jan 2003
Return made up to 21/12/02; full list of members
30 Jan 2002
Director resigned
21 Dec 2001
Incorporation