Company number 03801940
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 100
. The most likely internet sites of AQUARIAN SPORTS LIMITED are www.aquariansports.co.uk, and www.aquarian-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarian Sports Limited is a Private Limited Company.
The company registration number is 03801940. Aquarian Sports Limited has been working since 07 July 1999.
The present status of the company is Active. The registered address of Aquarian Sports Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . EUELL, Andrea is a Director of the company. Secretary HURDLE, Gus has been resigned. Secretary MAHARAJH, Patricia has been resigned. Secretary MANASSEH, David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EUELL, Jason has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HURDLE, Gus
Resigned: 22 March 2007
Appointed Date: 02 July 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
EUELL, Jason
Resigned: 26 January 2011
Appointed Date: 21 July 1999
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Persons With Significant Control
Mrs Andrea Euell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AQUARIAN SPORTS LIMITED Events
27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
01 Jul 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 51 more events
18 Aug 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Jul 1999
Director resigned
14 Jul 1999
Secretary resigned
07 Jul 1999
Incorporation