AQUERA LTD
LONDON MY KARAOKE LTD

Hellopages » Greater London » Barnet » N12 0DR

Company number 07594324
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2 . The most likely internet sites of AQUERA LTD are www.aquera.co.uk, and www.aquera.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Aquera Ltd is a Private Limited Company. The company registration number is 07594324. Aquera Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Aquera Ltd is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . DE HEER, Nienke Sjoukje is a Director of the company. VAN MOOSEL, Hans Willem Godfried is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DE HEER, Nienke Sjoukje
Appointed Date: 06 April 2011
52 years old
Director
VAN MOOSEL, Hans Willem Godfried
Appointed Date: 16 April 2012
66 years old

Persons With Significant Control

Director Hans Van Moosel
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Nienke Sjoukje De Heer
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUERA LTD Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 13 more events
08 Mar 2012
Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2
08 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 8 March 2012
20 Sep 2011
Company name changed my karaoke LTD\certificate issued on 20/09/11
  • CONNOT ‐
09 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-05
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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