AQUAREND HOLDINGS LIMITED
LONDON AQUAREND PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 01660803
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 20,000 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AQUAREND HOLDINGS LIMITED are www.aquarendholdings.co.uk, and www.aquarend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarend Holdings Limited is a Private Limited Company. The company registration number is 01660803. Aquarend Holdings Limited has been working since 31 August 1982. The present status of the company is Active. The registered address of Aquarend Holdings Limited is Aston House Cornwall Avenue London N3 1lf. The company`s financial liabilities are £15.8k. It is £0k against last year. The cash in hand is £4.23k. It is £0k against last year. And the total assets are £4.54k, which is £0k against last year. NICHOLS, Clive Roger is a Secretary of the company. NICHOLS, Clive Roger is a Director of the company. NICHOLS, Paul William is a Director of the company. Secretary NICHOLS, Trudi Ann has been resigned. Director NICHOLS, Manturia Patricia has been resigned. Director NICHOLS, Trudi Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


aquarend holdings Key Finiance

LIABILITIES £15.8k
CASH £4.23k
TOTAL ASSETS £4.54k
All Financial Figures

Current Directors

Secretary
NICHOLS, Clive Roger
Appointed Date: 18 March 1999
Director
NICHOLS, Clive Roger
Appointed Date: 18 March 1999
68 years old
Director
NICHOLS, Paul William
Appointed Date: 18 March 1999
74 years old

Resigned Directors

Secretary
NICHOLS, Trudi Ann
Resigned: 18 March 1999
Director
NICHOLS, Manturia Patricia
Resigned: 18 March 1999
70 years old
Director
NICHOLS, Trudi Ann
Resigned: 18 March 1999
66 years old

Persons With Significant Control

Mr Clive Roger Nichols
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Nichols
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAREND HOLDINGS LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
21 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 20,000
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
02 Dec 1986
Return made up to 30/09/86; full list of members
09 Sep 1986
Accounts for a small company made up to 30 September 1985
10 Jun 1986
Full accounts made up to 30 September 1984
10 Jun 1986
Return made up to 30/09/85; full list of members
31 Aug 1982
Incorporation

AQUAREND HOLDINGS LIMITED Charges

11 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 1992
Charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
19 July 1989
Fixed and floating charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
21 March 1988
Legal charge
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 19/23 st. Marys lane, upminster, essex.

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