AQUA TALES LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03364616
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of AQUA TALES LIMITED are www.aquatales.co.uk, and www.aqua-tales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Aqua Tales Limited is a Private Limited Company. The company registration number is 03364616. Aqua Tales Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Aqua Tales Limited is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £24.2k. It is £0k against last year. . HAMMENT, Michael Graham is a Secretary of the company. GUSTAFSON, Paul is a Director of the company. Secretary LACY, Douglas Archibald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACY, Douglas Archibald has been resigned. The company operates in "Television programme production activities".


aqua tales Key Finiance

LIABILITIES £24.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 01 May 1998

Director
GUSTAFSON, Paul
Appointed Date: 02 May 1997
70 years old

Resigned Directors

Secretary
LACY, Douglas Archibald
Resigned: 01 May 1998
Appointed Date: 02 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997

Director
LACY, Douglas Archibald
Resigned: 24 October 1998
Appointed Date: 02 May 1997
89 years old

Persons With Significant Control

Mr Paul Gustafson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AQUA TALES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

21 Jan 2016
Director's details changed for Paul Gustafson on 21 January 2016
14 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
27 May 1998
New secretary appointed
27 Jan 1998
Registered office changed on 27/01/98 from: pembroke house pembroke street oxford OX1 1BL
29 Jul 1997
Particulars of mortgage/charge
08 May 1997
Secretary resigned
02 May 1997
Incorporation

AQUA TALES LIMITED Charges

25 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 5 April 2003
Persons entitled: Douglas Archibald Lacy
Description: Fixed charge over all the company's rights in and to the…