AQUEDUCT DESIGN & ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HN
Company number 04511770
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 10 Lindsey Street London EC1A 9HP to 14 Gray's Inn Road London WC1X 8HN on 10 March 2016. The most likely internet sites of AQUEDUCT DESIGN & ADVERTISING LIMITED are www.aqueductdesignadvertising.co.uk, and www.aqueduct-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueduct Design Advertising Limited is a Private Limited Company. The company registration number is 04511770. Aqueduct Design Advertising Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Aqueduct Design Advertising Limited is 14 Gray S Inn Road London England Wc1x 8hn. . POWELL, Christopher Miles is a Secretary of the company. OUBRIDGE, Robert is a Director of the company. SEDDON, Timothy Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARTMAN, Tanya has been resigned. Director HJSB LIMITED has been resigned. Director JOHNSON, Miles Stanley Clewley has been resigned. Director O'RIORDAN, Matthew has been resigned. Director STEEL, Kate has been resigned. Director TIMEWELL, Guy has been resigned. Director WATERHOUSE, Charlie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
POWELL, Christopher Miles
Appointed Date: 15 August 2002

Director
OUBRIDGE, Robert
Appointed Date: 15 August 2002
60 years old

Director
SEDDON, Timothy Richard
Appointed Date: 02 January 2012
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 2002
Appointed Date: 15 August 2002

Director
ARTMAN, Tanya
Resigned: 01 October 2010
Appointed Date: 01 January 2008
48 years old

Director
HJSB LIMITED
Resigned: 01 June 2006
Appointed Date: 12 December 2003

Director
JOHNSON, Miles Stanley Clewley
Resigned: 07 February 2014
Appointed Date: 01 September 2007
62 years old

Director
O'RIORDAN, Matthew
Resigned: 14 October 2014
Appointed Date: 04 April 2008
47 years old

Director
STEEL, Kate
Resigned: 26 July 2012
Appointed Date: 12 December 2003
49 years old

Director
TIMEWELL, Guy
Resigned: 24 March 2005
Appointed Date: 12 December 2003
56 years old

Director
WATERHOUSE, Charlie
Resigned: 31 March 2009
Appointed Date: 15 August 2002
56 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 2002
Appointed Date: 15 August 2002

AQUEDUCT DESIGN & ADVERTISING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Mar 2016
Registered office address changed from 10 Lindsey Street London EC1A 9HP to 14 Gray's Inn Road London WC1X 8HN on 10 March 2016
02 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 330,440.00242

30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
05 Sep 2002
New director appointed
05 Sep 2002
New director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
15 Aug 2002
Incorporation

AQUEDUCT DESIGN & ADVERTISING LIMITED Charges

9 May 2006
Mortgage debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…