AQUASOLVE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 03519399
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of AQUASOLVE LIMITED are www.aquasolve.co.uk, and www.aquasolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aquasolve Limited is a Private Limited Company. The company registration number is 03519399. Aquasolve Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Aquasolve Limited is Salisbury House Station Road Cambridge Cb1 2la. . DYER, Adrian John is a Secretary of the company. DYER, Adrian John is a Director of the company. UPTON, Andrew John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
DYER, Adrian John
Appointed Date: 27 February 1998

Director
DYER, Adrian John
Appointed Date: 27 February 1998
63 years old

Director
UPTON, Andrew John
Appointed Date: 27 February 1998
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Adrian John Dyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew John Upton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASOLVE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

AQUASOLVE LIMITED Charges

17 September 2001
Legal charge
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 elizabeth way saffron walden essex.