AQUA-MEDIA INTERNATIONAL LIMITED

Hellopages » Greater London » Barnet » N12 7HD

Company number 02840036
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Anwar Fazul as a secretary on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AQUA-MEDIA INTERNATIONAL LIMITED are www.aquamediainternational.co.uk, and www.aqua-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Aqua Media International Limited is a Private Limited Company. The company registration number is 02840036. Aqua Media International Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Aqua Media International Limited is 104 Southover London N12 7hd. . BARTLE, Alison is a Director of the company. Secretary BARTLE, Alison has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FAZUL, Anwar has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director TAYLOR, Richard Malcolm has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
BARTLE, Alison
Appointed Date: 27 July 1993
72 years old

Resigned Directors

Secretary
BARTLE, Alison
Resigned: 31 December 2001
Appointed Date: 27 July 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Secretary
FAZUL, Anwar
Resigned: 19 December 2016
Appointed Date: 31 March 2001
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
35 years old
Director
TAYLOR, Richard Malcolm
Resigned: 31 March 2001
Appointed Date: 27 July 1993
62 years old

Persons With Significant Control

Alison Bartle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AQUA-MEDIA INTERNATIONAL LIMITED Events

26 Jan 2017
Termination of appointment of Anwar Fazul as a secretary on 19 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,000
...
... and 48 more events
01 Dec 1993
Registered office changed on 01/12/93 from: 17 crystal palace road london SE22 9EX
24 Nov 1993
Accounting reference date notified as 31/12
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1993
Incorporation

Similar Companies

AQUA-MECH SOLUTIONS LTD AQUAMECHANICS ENGINEERING SERVICES LTD AQUAMEGA.DE LIMITED AQUAMERCANTILE LIMITED AQUAMERE LIMITED AQUAMERIDIAN LTD AQUAMETER LIMITED