AQUEOUS MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 09634781
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address AMBANT LIMITED, 5TH FLOOR MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Peter Christopher Chambers as a director on 19 October 2016; Appointment of Dr Jasvinder Singh Saggu as a director on 23 August 2016. The most likely internet sites of AQUEOUS MANAGEMENT LIMITED are www.aqueousmanagement.co.uk, and www.aqueous-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueous Management Limited is a Private Limited Company. The company registration number is 09634781. Aqueous Management Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Aqueous Management Limited is Ambant Limited 5th Floor Marlow House 1a Lloyd S Avenue London United Kingdom Ec3n 3aa. . CHAMBERS, Peter Christopher is a Director of the company. FORD, Mark Stuart is a Director of the company. FRENCH, Daniel is a Director of the company. SAGGU, Jasvinder Singh, Dr is a Director of the company. AMBANT UNDERWRITING SERVICES LIMITED is a Director of the company. Director CRABB, Steven Lee has been resigned. Director HOWARD, Jason Patrick has been resigned. Director THOMAS, David Maelor has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAMBERS, Peter Christopher
Appointed Date: 19 October 2016
67 years old
Director
FORD, Mark Stuart
Appointed Date: 19 May 2016
51 years old
Director
FRENCH, Daniel
Appointed Date: 20 July 2015
51 years old
Director
SAGGU, Jasvinder Singh, Dr
Appointed Date: 23 August 2016
63 years old
Director
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 06 April 2016

Resigned Directors

Director
CRABB, Steven Lee
Resigned: 14 December 2015
Appointed Date: 11 June 2015
56 years old
Director
HOWARD, Jason Patrick
Resigned: 31 October 2015
Appointed Date: 11 June 2015
57 years old
Director
THOMAS, David Maelor
Resigned: 25 April 2016
Appointed Date: 14 March 2016
64 years old

Persons With Significant Control

Acappella Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUEOUS MANAGEMENT LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Appointment of Mr Peter Christopher Chambers as a director on 19 October 2016
27 Sep 2016
Appointment of Dr Jasvinder Singh Saggu as a director on 23 August 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 3 more events
27 Apr 2016
Appointment of Ambant Underwriting Services Limited as a director on 6 April 2016
11 Jan 2016
Termination of appointment of Steven Lee Crabb as a director on 14 December 2015
07 Dec 2015
Termination of appointment of Jason Patrick Howard as a director on 31 October 2015
21 Aug 2015
Appointment of Mr Daniel French as a director on 20 July 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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