AQUALEGION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03377171
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AQUALEGION LIMITED are www.aqualegion.co.uk, and www.aqualegion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Aqualegion Limited is a Private Limited Company. The company registration number is 03377171. Aqualegion Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Aqualegion Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. MORESCHI, Luisella is a Director of the company. ROTI, Katia Angelique is a Director of the company. VIGNERON, Frederique is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CINARELLI, Angela has been resigned. Director KLUSA, Sandrine has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 29 March 2000
Director
MORESCHI, Luisella
Appointed Date: 08 February 1999
68 years old
Director
ROTI, Katia Angelique
Appointed Date: 08 May 2008
47 years old
Director
VIGNERON, Frederique
Appointed Date: 04 October 2005
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 28 May 1997
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 09 June 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 28 May 1997
Director
CINARELLI, Angela
Resigned: 08 May 2008
Appointed Date: 08 February 1999
51 years old
Director
KLUSA, Sandrine
Resigned: 04 October 2005
Appointed Date: 08 February 1999
54 years old
Director
CRESFORD DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 09 June 1997

AQUALEGION LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 15,000
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 15,000
30 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 15,000
...
... and 75 more events
16 Jun 1997
Memorandum and Articles of Association
16 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1997
£ nc 1000/15000 09/06/97
28 May 1997
Incorporation

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