AQUASWIM SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2NA

Company number 06158336
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 24 FLAMBARD ROAD, HARROW, MIDDLESEX, HA1 2NA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AQUASWIM SERVICES LIMITED are www.aquaswimservices.co.uk, and www.aquaswim-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aquaswim Services Limited is a Private Limited Company. The company registration number is 06158336. Aquaswim Services Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Aquaswim Services Limited is 24 Flambard Road Harrow Middlesex Ha1 2na. . BAKER, Laura is a Secretary of the company. BAKER, Laura Charlotte is a Director of the company. MEAD, Charles Oliver is a Director of the company. MEAD, John Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BAKER, Laura
Appointed Date: 14 March 2007

Director
BAKER, Laura Charlotte
Appointed Date: 14 March 2007
44 years old

Director
MEAD, Charles Oliver
Appointed Date: 14 March 2007
41 years old

Director
MEAD, John Edward
Appointed Date: 14 March 2007
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Ms Laura Charlotte Baker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mr Charles Oliver Mead
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASWIM SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

07 Apr 2016
Director's details changed for Charles Oliver Mead on 14 March 2016
07 Apr 2016
Director's details changed for John Edward Mead on 14 March 2016
...
... and 28 more events
17 Apr 2007
New director appointed
17 Apr 2007
New secretary appointed;new director appointed
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
14 Mar 2007
Incorporation