AQUARIAN BROADCAST GROUP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 08020638
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address C/O ABLE & YOUNG, AIRPORT HOUSE AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Ashferns Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young, Airport House Airport House Purley Way Croydon CR0 0XZ on 25 October 2016. The most likely internet sites of AQUARIAN BROADCAST GROUP LIMITED are www.aquarianbroadcastgroup.co.uk, and www.aquarian-broadcast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Aquarian Broadcast Group Limited is a Private Limited Company. The company registration number is 08020638. Aquarian Broadcast Group Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Aquarian Broadcast Group Limited is C O Able Young Airport House Airport House Purley Way Croydon England Cr0 0xz. . HOWE, Roger Steven is a Director of the company. INCZ, John Scott is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWE, Roger Steven
Appointed Date: 14 September 2012
61 years old
Director
INCZ, John Scott
Appointed Date: 14 September 2012
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 April 2012
Appointed Date: 04 April 2012
94 years old

Persons With Significant Control

Mr John Scott Incz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARIAN BROADCAST GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from C/O Ashferns Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young, Airport House Airport House Purley Way Croydon CR0 0XZ on 25 October 2016
25 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 105
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
27 Sep 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
19 Sep 2012
Appointment of Mr Roger Steven Howe as a director
19 Sep 2012
Appointment of Mr John Scott Incz as a director
12 Apr 2012
Termination of appointment of Barbara Kahan as a director
04 Apr 2012
Incorporation

AQUARIAN BROADCAST GROUP LIMITED Charges

20 March 2013
Legal mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 27 I.O. centre croydon surrey…
17 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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