AQUALITY TRADING & CONSULTING LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JJ

Company number 05102255
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address BIZSPACE 6 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Jason Keith Holland as a director on 13 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 112.14 . The most likely internet sites of AQUALITY TRADING & CONSULTING LIMITED are www.aqualitytradingconsulting.co.uk, and www.aquality-trading-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aquality Trading Consulting Limited is a Private Limited Company. The company registration number is 05102255. Aquality Trading Consulting Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Aquality Trading Consulting Limited is Bizspace 6 Wadsworth Road Perivale Greenford Middlesex Ub6 7jj. . O'HARA, Stephen is a Secretary of the company. HOLLAND, Jason Keith is a Director of the company. JOHNEN, Lutz is a Director of the company. O'HARA, Stephen is a Director of the company. THOMAS, Peter Roy is a Director of the company. Secretary SCHMITT BYLANDT, Astrid has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
O'HARA, Stephen
Appointed Date: 16 November 2010
Director
HOLLAND, Jason Keith
Appointed Date: 13 April 2017
53 years old
Director
JOHNEN, Lutz
Appointed Date: 05 May 2004
58 years old
Director
O'HARA, Stephen
Appointed Date: 14 October 2010
68 years old
Director
THOMAS, Peter Roy
Appointed Date: 14 October 2010
79 years old

Resigned Directors

Secretary
SCHMITT BYLANDT, Astrid
Resigned: 16 November 2010
Appointed Date: 05 May 2004
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 05 May 2004
Appointed Date: 15 April 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 05 May 2004
Appointed Date: 15 April 2004

AQUALITY TRADING & CONSULTING LIMITED Events

18 Apr 2017
Appointment of Mr Jason Keith Holland as a director on 13 April 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 112.14
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 112.14
...
... and 50 more events
17 May 2004
New director appointed
17 May 2004
New secretary appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
15 Apr 2004
Incorporation

AQUALITY TRADING & CONSULTING LIMITED Charges

6 February 2012
Legal assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Robert Leslie Paterson and Rosemarie Byrne
Description: Rent deposit in the sum of £5,007.00 and the account into…

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