AQUINOX LTD
KENT

Hellopages » Greater London » Bromley » BR2 9EN

Company number 05889901
Status Active - Proposal to Strike off
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 33 MEAD WAY, BROMLEY, KENT, BR2 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of AQUINOX LTD are www.aquinox.co.uk, and www.aquinox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aquinox Ltd is a Private Limited Company. The company registration number is 05889901. Aquinox Ltd has been working since 28 July 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Aquinox Ltd is 33 Mead Way Bromley Kent Br2 9en. The company`s financial liabilities are £4.14k. It is £-1.34k against last year. And the total assets are £36.45k, which is £-8.5k against last year. JEFFERIES, Roxanne is a Director of the company. Secretary SMITH, Antonia Gabriella has been resigned. Secretary SMITH, Gary has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


aquinox Key Finiance

LIABILITIES £4.14k
-25%
CASH n/a
TOTAL ASSETS £36.45k
-19%
All Financial Figures

Current Directors

Director
JEFFERIES, Roxanne
Appointed Date: 28 July 2006
68 years old

Resigned Directors

Secretary
SMITH, Antonia Gabriella
Resigned: 01 August 2014
Appointed Date: 01 August 2007
Secretary
SMITH, Gary
Resigned: 21 August 2006
Appointed Date: 28 July 2006
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 04 September 2006

Persons With Significant Control

Ms Roxanne Jefferies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AQUINOX LTD Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 16 more events
24 Aug 2007
Secretary resigned
23 Jul 2007
Return made up to 28/07/07; full list of members
20 Sep 2006
New secretary appointed
31 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

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