AQUA DESIGNS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4BN

Company number 03900620
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 52A SPRING GROVE ROAD, HOUNSLOW, ENGLAND, TW3 4BN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of AQUA DESIGNS LIMITED are www.aquadesigns.co.uk, and www.aqua-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Aqua Designs Limited is a Private Limited Company. The company registration number is 03900620. Aqua Designs Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Aqua Designs Limited is 52a Spring Grove Road Hounslow England Tw3 4bn. . PATEL, Mayur is a Secretary of the company. PATEL, Minakshi is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
PATEL, Mayur
Appointed Date: 29 December 1999
Director
PATEL, Minakshi
Appointed Date: 29 December 1999
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mrs Minakshi Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AQUA DESIGNS LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 7 March 2016
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
25 Jan 2000
New secretary appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ
29 Dec 1999
Incorporation

AQUA DESIGNS LIMITED Charges

8 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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