AQATA LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DU

Company number 02032432
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address BROOKFIELD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,000 . The most likely internet sites of AQATA LIMITED are www.aqata.co.uk, and www.aqata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqata Limited is a Private Limited Company. The company registration number is 02032432. Aqata Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Aqata Limited is Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire Le10 3du. . BARNES, Jayne Elizabeth is a Secretary of the company. BARNES, Jayne Elizabeth is a Director of the company. BROWN, Peter John is a Director of the company. SMITH, Joanne is a Director of the company. Secretary KIRTLEY, Susan Elizabeth has been resigned. Director BROWN, Philip Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARNES, Jayne Elizabeth
Appointed Date: 01 May 1997

Director
BARNES, Jayne Elizabeth
Appointed Date: 01 April 1997
50 years old

Director
BROWN, Peter John

85 years old

Director
SMITH, Joanne
Appointed Date: 01 April 1997
52 years old

Resigned Directors

Secretary
KIRTLEY, Susan Elizabeth
Resigned: 01 May 1997

Director
BROWN, Philip Andrew
Resigned: 08 September 2005
61 years old

Persons With Significant Control

Mr Peter John Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AQATA LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000

19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
...
... and 87 more events
20 May 1987
Particulars of mortgage/charge

31 Jul 1986
Accounting reference date notified as 30/06

19 Jul 1986
Registered office changed on 19/07/86 from: 3 salisbury road burbage hinckley leicestershire

02 Jul 1986
Secretary resigned;new secretary appointed

30 Jun 1986
Certificate of Incorporation

AQATA LIMITED Charges

9 October 2001
Legal mortgage
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit c harrowbrook industrial estate…
14 May 1987
Fixed and floating charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the undertaking and all…