AQUAMERE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1HN

Company number 02290719
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 41 SAINT PETERS ROAD, CROYDON, SURREY, CR0 1HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,000 . The most likely internet sites of AQUAMERE LIMITED are www.aquamere.co.uk, and www.aquamere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Aquamere Limited is a Private Limited Company. The company registration number is 02290719. Aquamere Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Aquamere Limited is 41 Saint Peters Road Croydon Surrey Cr0 1hn. The company`s financial liabilities are £122.86k. It is £115.73k against last year. And the total assets are £11.01k, which is £0.89k against last year. LONG, Howard John is a Secretary of the company. THOMSEN, Frans Vestergren is a Director of the company. Secretary HANSEN, Anja has been resigned. Secretary THOMSEN, Nanna Marie has been resigned. Director AJSPUR, Britta has been resigned. Director SORENGEN, Mogens has been resigned. The company operates in "Buying and selling of own real estate".


aquamere Key Finiance

LIABILITIES £122.86k
+1621%
CASH n/a
TOTAL ASSETS £11.01k
+8%
All Financial Figures

Current Directors

Secretary
LONG, Howard John
Appointed Date: 03 December 1999
Director
THOMSEN, Frans Vestergren

81 years old

Resigned Directors

Secretary
HANSEN, Anja
Resigned: 18 September 1991
Secretary
THOMSEN, Nanna Marie
Resigned: 03 December 1999
Director
AJSPUR, Britta
Resigned: 12 April 2014
Appointed Date: 03 December 1999
81 years old
Director
SORENGEN, Mogens
Resigned: 18 September 1991
79 years old

Persons With Significant Control

Mr Frans Thomsen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AQUAMERE LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,000
04 Dec 2015
Satisfaction of charge 1 in full
04 Dec 2015
Satisfaction of charge 2 in full
...
... and 84 more events
31 Jan 1989
Particulars of mortgage/charge
23 Jan 1989
Accounting reference date notified as 30/09
02 Nov 1988
Registered office changed on 02/11/88 from: 84 temple chambers temple avenue, london EC4Y ohp
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1988
Incorporation

AQUAMERE LIMITED Charges

1 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 4 December 2015
Persons entitled: Privatbanken Limited
Description: L/H property k/a 10 dorchester court, sloane street, london…
24 January 1989
Debenture
Delivered: 31 January 1989
Status: Satisfied on 4 December 2015
Persons entitled: Privatbanken Limited
Description: Fixed and floating charges over the undertaking and all…

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