AQUA INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 04581869

Status Active

Incorporation Date 5 November 2002

Company Type Private Limited Company

Address SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ

Home Country United Kingdom

Nature of Business 66220 - Activities of insurance agents and brokers, 66300 - Fund management activities, 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of AQUA INVESTMENTS (UK) LIMITED are www.aquainvestmentsuk.co.uk, and www.aqua-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Investments Uk Limited is a Private Limited Company. The company registration number is 04581869. Aqua Investments Uk Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Aqua Investments Uk Limited is Suite 351 10 Great Russell Street London Wc1b 3bq. . RIDGWAY, Keith Robert is a Secretary of the company. STAIGHT, Evgenia is a Director of the company. STRUKOV, Aleksej is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".

Current Directors

Secretary

RIDGWAY, Keith Robert

Appointed Date: 15 November 2004

Director

STAIGHT, Evgenia

Appointed Date: 05 November 2002
58 years old

Director

STRUKOV, Aleksej

Appointed Date: 25 March 2004
57 years old

Resigned Directors

Nominee Secretary

INCORPORATE SECRETARIAT LIMITED

Resigned: 15 November 2004
Appointed Date: 05 November 2002

Persons With Significant Control

Aqua Investment Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUA INVESTMENTS (UK) LIMITED Events

12 Dec 2016

Total exemption small company accounts made up to 31 March 2016

29 Nov 2016

Confirmation statement made on 28 November 2016 with updates

15 Nov 2016

Confirmation statement made on 5 November 2016 with updates

11 Nov 2016

Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Princes Street Second Floor London W1G 0JR

09 Nov 2015

Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09

GBP 1,000

...

... and 41 more events

09 May 2003

Resolutions

ELRES ‐ Elective resolution

09 May 2003

Resolutions

ELRES ‐ Elective resolution

18 Dec 2002

Director's particulars changed

29 Nov 2002

Accounting reference date shortened from 30/11/03 to 31/03/03

05 Nov 2002

Incorporation

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