Company number 08868944
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address PARADISE FARM HIGH STREET, KEMPSFORD, FAIRFORD, ENGLAND, GL7 4EU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-24
; Registered office address changed from 7 Holdcroft Close Blunsdon Wiltshire SN26 7AL England to Paradise Farm High Street Kempsford Fairford GL7 4EU on 27 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of AQUACOM SOLUTIONS LIMITED are www.aquacomsolutions.co.uk, and www.aquacom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aquacom Solutions Limited is a Private Limited Company.
The company registration number is 08868944. Aquacom Solutions Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Aquacom Solutions Limited is Paradise Farm High Street Kempsford Fairford England Gl7 4eu. . COX, Peter Andrew is a Secretary of the company. COX, Peter Andrew is a Director of the company. Secretary LAVEN, Peter John has been resigned. Director MCKELVIE, Gavin James has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Andrew Cox
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AQUACOM SOLUTIONS LIMITED Events
28 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-24
27 Feb 2017
Registered office address changed from 7 Holdcroft Close Blunsdon Wiltshire SN26 7AL England to Paradise Farm High Street Kempsford Fairford GL7 4EU on 27 February 2017
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 4 more events
25 Mar 2015
Termination of appointment of Gavin James Mckelvie as a director on 24 March 2015
25 Mar 2015
Termination of appointment of Peter John Laven as a secretary on 24 March 2015
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
30 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
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MODEL ARTICLES ‐
Model articles adopted