AQUA INFORMATION DESIGN LIMITED
LONDON FLIPWEST LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 04651741
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AQUA INFORMATION DESIGN LIMITED are www.aquainformationdesign.co.uk, and www.aqua-information-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aqua Information Design Limited is a Private Limited Company. The company registration number is 04651741. Aqua Information Design Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Aqua Information Design Limited is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . PEARCE, Timothy Paul is a Secretary of the company. SAXTON, Jo Anne is a Director of the company. Secretary SAXTON, Alma has been resigned. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PEARCE, Timothy Paul
Appointed Date: 01 January 2015
Director
SAXTON, Jo Anne
Appointed Date: 02 April 2003
59 years old

Resigned Directors

Secretary
SAXTON, Alma
Resigned: 13 July 2013
Appointed Date: 02 April 2003
Secretary
296 (LG) NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 29 January 2003
Director
296 NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Ms Jo Anne Saxton
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AQUA INFORMATION DESIGN LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Termination of appointment of Alma Saxton as a secretary on 13 July 2013
...
... and 34 more events
28 Apr 2003
Registered office changed on 28/04/03 from: roman house 296 golders green road london NW11 9PT
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed
24 Mar 2003
Company name changed flipwest LIMITED\certificate issued on 24/03/03
29 Jan 2003
Incorporation

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