AQUAFLAME SYSTEMS LIMITED
BIRMINGHAM LE RONKA LIMITED

Hellopages » West Midlands » Birmingham » B18 6JA
Company number 02060723
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address 34 AUGUSTA STREET, BIRMINGHAM, B18 6JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of AQUAFLAME SYSTEMS LIMITED are www.aquaflamesystems.co.uk, and www.aquaflame-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Aquaflame Systems Limited is a Private Limited Company. The company registration number is 02060723. Aquaflame Systems Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Aquaflame Systems Limited is 34 Augusta Street Birmingham B18 6ja. The company`s financial liabilities are £71.18k. It is £24.16k against last year. And the total assets are £153.67k, which is £34.47k against last year. WRIGHT, Karen Yvonne is a Secretary of the company. WRIGHT, Karen Yvonne is a Director of the company. WRIGHT, Lee Peter is a Director of the company. The company operates in "Other manufacturing n.e.c.".


aquaflame systems Key Finiance

LIABILITIES £71.18k
+51%
CASH n/a
TOTAL ASSETS £153.67k
+28%
All Financial Figures

Current Directors

Secretary
WRIGHT, Karen Yvonne
Director
WRIGHT, Karen Yvonne

70 years old
Director
WRIGHT, Lee Peter

73 years old

AQUAFLAME SYSTEMS LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,000
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 11,000
...
... and 72 more events
06 Nov 1986
Accounting reference date notified as 31/03
15 Oct 1986
Secretary resigned;new secretary appointed
15 Oct 1986
Director resigned;new director appointed
15 Oct 1986
Registered office changed on 15/10/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 1986
Certificate of Incorporation

AQUAFLAME SYSTEMS LIMITED Charges

11 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 20 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Mortgage debenture
Delivered: 16 February 1990
Status: Satisfied on 20 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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