AQUALOGY ENERGY CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09553421
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016; Director's details changed for Miquel Anglada on 1 May 2016. The most likely internet sites of AQUALOGY ENERGY CONSULTING LIMITED are www.aqualogyenergyconsulting.co.uk, and www.aqualogy-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualogy Energy Consulting Limited is a Private Limited Company. The company registration number is 09553421. Aqualogy Energy Consulting Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Aqualogy Energy Consulting Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . CUSI NAVARRO, Jose Maria is a Secretary of the company. ANGLADA, Miquel is a Director of the company. CUSI NAVARRO, Jose Maria is a Director of the company. DE LEON CONCEPCION, Pedro is a Director of the company. NEGRIN ESTEVEZ, Zenaida is a Director of the company. OLMO CHAOS, Arsenio is a Director of the company. Secretary DE LEON CONCEPCION, Pedro has been resigned. Director ANGLADA, Miquel has been resigned. Director GUIJARRO FERRER, Juan Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUSI NAVARRO, Jose Maria
Appointed Date: 30 April 2015
Director
ANGLADA, Miquel
Appointed Date: 26 May 2015
51 years old
Director
CUSI NAVARRO, Jose Maria
Appointed Date: 30 April 2015
54 years old
Director
DE LEON CONCEPCION, Pedro
Appointed Date: 21 April 2015
53 years old
Director
NEGRIN ESTEVEZ, Zenaida
Appointed Date: 30 April 2015
57 years old
Director
OLMO CHAOS, Arsenio
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
DE LEON CONCEPCION, Pedro
Resigned: 30 April 2015
Appointed Date: 21 April 2015
Director
ANGLADA, Miquel
Resigned: 26 May 2015
Appointed Date: 26 May 2015
51 years old
Director
GUIJARRO FERRER, Juan Antonio
Resigned: 26 May 2015
Appointed Date: 30 April 2015
61 years old

AQUALOGY ENERGY CONSULTING LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
28 Jun 2016
Director's details changed for Miquel Anglada on 1 May 2016
17 Jun 2016
Director's details changed for Miquel Anglada on 1 May 2016
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
05 May 2015
Appointment of Mrs Zenaida Negrin Estevez as a director on 30 April 2015
01 May 2015
Termination of appointment of Pedro De Leon Concepcion as a secretary on 30 April 2015
01 May 2015
Appointment of Mr Juan Antonio Guijarro Ferrer as a director on 30 April 2015
01 May 2015
Appointment of Mr Arsenio Olmo Chaos as a director on 30 April 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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