AQUILAR LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY
Company number 04036575
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AQUILAR LIMITED are www.aquilar.co.uk, and www.aquilar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquilar Limited is a Private Limited Company. The company registration number is 04036575. Aquilar Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Aquilar Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . WAUMSLEY, Julian is a Secretary of the company. WAUMSLEY, Julian is a Director of the company. WAUMSLEY, Julie Anne is a Director of the company. Secretary CARTER, Megan May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Kenneth George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAUMSLEY, Julian
Appointed Date: 01 August 2000
Director
WAUMSLEY, Julian
Appointed Date: 01 August 2000
61 years old
Director
WAUMSLEY, Julie Anne
Appointed Date: 26 April 2004
57 years old

Resigned Directors

Secretary
CARTER, Megan May
Resigned: 31 July 2000
Appointed Date: 19 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
CARTER, Kenneth George
Resigned: 28 October 2005
Appointed Date: 19 July 2000
85 years old

Persons With Significant Control

Mr Julian Waumsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Waumsley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILAR LIMITED Events

14 Feb 2017
Confirmation statement made on 31 October 2016 with updates
25 Jul 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 41 more events
21 Aug 2000
Registered office changed on 21/08/00 from: 36 blossom way uxbridge middlesex UB10 9LN
04 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
Secretary resigned
19 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

AQUILAR LIMITED Charges

31 March 2008
Mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 20 barttelot road horsham t/no WSX127236 fixed charge the…

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