AQUINNOTEC LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05520459
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Heinz Schreiter on 29 June 2016. The most likely internet sites of AQUINNOTEC LIMITED are www.aquinnotec.co.uk, and www.aquinnotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Aquinnotec Limited is a Private Limited Company. The company registration number is 05520459. Aquinnotec Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Aquinnotec Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHREITER, Heinz is a Director of the company. ZAPP, Franz-Josef is a Director of the company. Director LEWALTER, Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 27 July 2005
Director
SCHREITER, Heinz
Appointed Date: 27 July 2005
66 years old
Director
ZAPP, Franz-Josef
Appointed Date: 01 March 2012
61 years old

Resigned Directors

Director
LEWALTER, Jan
Resigned: 31 December 2011
Appointed Date: 27 July 2005
49 years old

Persons With Significant Control

Mr Heinz Schreiter
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AQUINNOTEC LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
01 Jul 2016
Director's details changed for Heinz Schreiter on 29 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
...
... and 20 more events
19 Jun 2006
Accounting reference date shortened from 31/07/06 to 31/12/05
12 Jan 2006
Ad 01/01/06--------- £ si 9900@1=9900 £ ic 100/10000
12 Jan 2006
Nc inc already adjusted 16/12/05
12 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005
Incorporation

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