AQUEION LTD
LONDON

Hellopages » Greater London » Islington » N1 2DS

Company number 08464191
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address NORTHBURY HOUSE, 15 SHILLINGFORD STREET, LONDON, N1 2DS
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of AQUEION LTD are www.aqueion.co.uk, and www.aqueion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueion Ltd is a Private Limited Company. The company registration number is 08464191. Aqueion Ltd has been working since 27 March 2013. The present status of the company is Active. The registered address of Aqueion Ltd is Northbury House 15 Shillingford Street London N1 2ds. . JATIKATE, Pathumporn is a Director of the company. PIANESE, Benedetto is a Director of the company. Director PIANESE, Benedetto has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
JATIKATE, Pathumporn
Appointed Date: 27 March 2013
43 years old

Director
PIANESE, Benedetto
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Director
PIANESE, Benedetto
Resigned: 01 April 2013
Appointed Date: 27 March 2013
55 years old

Persons With Significant Control

Mr Benedetto Pianese
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pathumporn Jatikate
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUEION LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 0 more events
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
15 Apr 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2

16 Apr 2013
Termination of appointment of Benedetto Pianese as a director
16 Apr 2013
Appointment of Mr Benedetto Pianese as a director
27 Mar 2013
Incorporation