AQUAFLAMES (MK) LIMITED
LEICESTER

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Company number 05912242
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AQUAFLAMES (MK) LIMITED are www.aquaflamesmk.co.uk, and www.aquaflames-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaflames Mk Limited is a Private Limited Company. The company registration number is 05912242. Aquaflames Mk Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Aquaflames Mk Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . O'DONOGHUE, Janet is a Secretary of the company. YOUNG, Maria Louise is a Director of the company. YOUNG, Richard is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
O'DONOGHUE, Janet
Appointed Date: 21 August 2006

Director
YOUNG, Maria Louise
Appointed Date: 21 August 2006
54 years old

Director
YOUNG, Richard
Appointed Date: 05 June 2008
57 years old

Persons With Significant Control

Mr Richard Young
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Louise Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAFLAMES (MK) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
23 Jun 2008
Total exemption small company accounts made up to 30 September 2007
11 Feb 2008
Accounting reference date extended from 31/08/07 to 30/09/07
10 Sep 2007
Return made up to 21/08/07; full list of members
28 Jul 2007
Particulars of mortgage/charge
21 Aug 2006
Incorporation

AQUAFLAMES (MK) LIMITED Charges

27 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…