AQUASOURCE INTERNATIONAL LIMITED
LONDON

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Company number 03666048
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 30 PERCY STREET, PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AQUASOURCE INTERNATIONAL LIMITED are www.aquasourceinternational.co.uk, and www.aquasource-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Aquasource International Limited is a Private Limited Company. The company registration number is 03666048. Aquasource International Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Aquasource International Limited is 30 Percy Street Percy Street London W1t 2db. . SPURLING, Arthur Rowe is a Director of the company. SPURLING, Oliver Darrell is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEWIS, Sian Hilary has been resigned. Director LEWIS, Sian Hilary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SPURLING, Arthur Rowe
Appointed Date: 20 November 2009
73 years old
Director
SPURLING, Oliver Darrell
Appointed Date: 11 November 1998
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Secretary
LEWIS, Sian Hilary
Resigned: 30 April 2013
Appointed Date: 11 November 1998
Director
LEWIS, Sian Hilary
Resigned: 30 April 2013
Appointed Date: 11 November 1998
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Aquasource Algae Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AQUASOURCE INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 110,533
26 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
16 Nov 1998
Director resigned
16 Nov 1998
New secretary appointed;new director appointed
16 Nov 1998
New director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
11 Nov 1998
Incorporation

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