AQUARIUS ACCESSORIES LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NE

Company number 07539279
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address UNIT 7, PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, ENGLAND, UB3 3NE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to Unit 7 Provident Industrial Estate, Pump Lane Hayes UB3 3NE on 25 January 2017; Registration of charge 075392790001, created on 6 January 2017. The most likely internet sites of AQUARIUS ACCESSORIES LTD are www.aquariusaccessories.co.uk, and www.aquarius-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Aquarius Accessories Ltd is a Private Limited Company. The company registration number is 07539279. Aquarius Accessories Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Aquarius Accessories Ltd is Unit 7 Provident Industrial Estate Pump Lane Hayes England Ub3 3ne. . RAJPAL, Sonia is a Director of the company. Director RAJPAL, Sonia has been resigned. Director WADHWANI, Laxman has been resigned. Director WADHWANI, Puneet has been resigned. Director WADHWANI, Puneet has been resigned. Director WADHWANI, Sushila has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
RAJPAL, Sonia
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Director
RAJPAL, Sonia
Resigned: 20 July 2012
Appointed Date: 22 February 2011
53 years old
Director
WADHWANI, Laxman
Resigned: 01 September 2012
Appointed Date: 22 February 2011
86 years old
Director
WADHWANI, Puneet
Resigned: 30 June 2015
Appointed Date: 01 September 2012
46 years old
Director
WADHWANI, Puneet
Resigned: 20 July 2012
Appointed Date: 22 February 2011
46 years old
Director
WADHWANI, Sushila
Resigned: 01 September 2012
Appointed Date: 22 February 2011
82 years old

Persons With Significant Control

Mrs Sonia Rajpal
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AQUARIUS ACCESSORIES LTD Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to Unit 7 Provident Industrial Estate, Pump Lane Hayes UB3 3NE on 25 January 2017
09 Jan 2017
Registration of charge 075392790001, created on 6 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
...
... and 16 more events
26 Jul 2012
Termination of appointment of Sonia Rajpal as a director
20 Jun 2012
Compulsory strike-off action has been discontinued
19 Jun 2012
First Gazette notice for compulsory strike-off
15 Jun 2012
Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AQUARIUS ACCESSORIES LTD Charges

6 January 2017
Charge code 0753 9279 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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