AQUILYS INVESTMENT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 2LQ

Company number 09293385
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 94 ST. GEORGE WHARF, LONDON, ENGLAND, SW8 2LQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Bertrand Jean Maurice Lecourt as a director on 16 December 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 23 King Street London SW1Y 6QY to 94 st. George Wharf London SW8 2LQ on 2 September 2016. The most likely internet sites of AQUILYS INVESTMENT MANAGEMENT LTD are www.aquilysinvestmentmanagement.co.uk, and www.aquilys-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Aquilys Investment Management Ltd is a Private Limited Company. The company registration number is 09293385. Aquilys Investment Management Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Aquilys Investment Management Ltd is 94 St George Wharf London England Sw8 2lq. . QUEEN, Michael James is a Director of the company. Director LAMBERT, Henri Léon Ernest has been resigned. Director LECOURT, Bertrand Jean Maurice has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
QUEEN, Michael James
Appointed Date: 03 November 2014
64 years old

Resigned Directors

Director
LAMBERT, Henri Léon Ernest
Resigned: 31 May 2016
Appointed Date: 28 October 2015
47 years old
Director
LECOURT, Bertrand Jean Maurice
Resigned: 16 December 2016
Appointed Date: 03 November 2014
50 years old

Persons With Significant Control

Mr Bertrand Jean Maurice Lecourt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Jeremy Joseph Coller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Henri Léon Ernest Lambert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AQUILYS INVESTMENT MANAGEMENT LTD Events

21 Dec 2016
Termination of appointment of Bertrand Jean Maurice Lecourt as a director on 16 December 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Sep 2016
Registered office address changed from 23 King Street London SW1Y 6QY to 94 st. George Wharf London SW8 2LQ on 2 September 2016
28 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Henri Léon Ernest Lambert as a director on 31 May 2016
...
... and 2 more events
29 Oct 2015
Appointment of Mr Henri Léon Ernest Lambert as a director on 28 October 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 520,001
09 Feb 2015
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB United Kingdom to 23 King Street London SW1Y 6QY on 9 February 2015
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

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