AQUA UK LIMITED
LONDON INLAW THREE HUNDRED AND ELEVEN LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 05913500
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Secretary's details changed for Inlaw Secretaries Limited on 8 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUA UK LIMITED are www.aquauk.co.uk, and www.aqua-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Uk Limited is a Private Limited Company. The company registration number is 05913500. Aqua Uk Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Aqua Uk Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. The company`s financial liabilities are £19.76k. It is £-31.1k against last year. The cash in hand is £15.2k. It is £12.81k against last year. And the total assets are £28.52k, which is £-42.22k against last year. INLAW SECRETARIES LIMITED is a Secretary of the company. GRANATOV, Roman is a Director of the company. KONDRATOV, Ruslan is a Director of the company. Director GALITSKIY, Ruslan has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director JARVIS, Stephen Leonard has been resigned. Director SHEVCHENKO, Anton has been resigned. The company operates in "Non-trading company".


aqua uk Key Finiance

LIABILITIES £19.76k
-62%
CASH £15.2k
+535%
TOTAL ASSETS £28.52k
-60%
All Financial Figures

Current Directors

Secretary
INLAW SECRETARIES LIMITED
Appointed Date: 22 August 2006

Director
GRANATOV, Roman
Appointed Date: 14 December 2015
38 years old

Director
KONDRATOV, Ruslan
Appointed Date: 05 December 2012
53 years old

Resigned Directors

Director
GALITSKIY, Ruslan
Resigned: 05 December 2012
Appointed Date: 30 May 2007
53 years old

Director
GOULD, Nicholas Simon Barry
Resigned: 30 May 2007
Appointed Date: 22 August 2006
69 years old

Director
JARVIS, Stephen Leonard
Resigned: 30 May 2007
Appointed Date: 22 August 2006
59 years old

Director
SHEVCHENKO, Anton
Resigned: 01 December 2015
Appointed Date: 09 April 2014
38 years old

Persons With Significant Control

Ruslan Kondratov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AQUA UK LIMITED Events

14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
08 Jun 2016
Secretary's details changed for Inlaw Secretaries Limited on 8 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Director's details changed for Roman Andreyevich Granatov on 19 January 2016
17 Dec 2015
Termination of appointment of Anton Shevchenko as a director on 1 December 2015
...
... and 33 more events
14 Jun 2007
New director appointed
14 Jun 2007
Director resigned
14 Jun 2007
Director resigned
31 May 2007
Company name changed inlaw three hundred and eleven l imited\certificate issued on 31/05/07
22 Aug 2006
Incorporation

AQUA UK LIMITED Charges

30 May 2013
Charge code 0591 3500 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Notification of addition to or amendment of charge…