Company number 05604273
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 90 CHAPELTOWN ROAD, BROMLEY CROSS, BOLTON, BL7 9ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 120
. The most likely internet sites of AQUEOUS CONSULTING LIMITED are www.aqueousconsulting.co.uk, and www.aqueous-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Aqueous Consulting Limited is a Private Limited Company.
The company registration number is 05604273. Aqueous Consulting Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of Aqueous Consulting Limited is 90 Chapeltown Road Bromley Cross Bolton Bl7 9nd. . GUY, Jonathan Mark is a Director of the company. Secretary GUY, Giannina has been resigned. Secretary LOMAX, Mark has been resigned. Secretary PILKINGTON, Michelle has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GUY, Jonathan Mark has been resigned. Director MANTLE, Linda has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GUY, Giannina
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Secretary
LOMAX, Mark
Resigned: 27 March 2006
Appointed Date: 26 October 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
MANTLE, Linda
Resigned: 01 October 2009
Appointed Date: 27 March 2006
69 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Persons With Significant Control
Mr Jonathan Mark Guy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AQUEOUS CONSULTING LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
08 Oct 2015
Director's details changed for Mr Johnathan Guy on 8 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
21 Nov 2005
New secretary appointed
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
21 Nov 2005
Registered office changed on 21/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
26 Oct 2005
Incorporation