AEQUORIA LTD.
PLYMOUTH

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Company number 09338332
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 203 OLD LAIRA ROAD, PLYMOUTH, PL3 6BW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of AEQUORIA LTD. are www.aequoria.co.uk, and www.aequoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aequoria Ltd is a Private Limited Company. The company registration number is 09338332. Aequoria Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Aequoria Ltd is 203 Old Laira Road Plymouth Pl3 6bw. . MIESZKOWSKA, Nova, Dr is a Director of the company. SUGDEN, Heather Elizabeth, Dr is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
MIESZKOWSKA, Nova, Dr
Appointed Date: 03 December 2014
51 years old
Director
SUGDEN, Heather Elizabeth, Dr
Appointed Date: 03 December 2014
44 years old

Persons With Significant Control

Dr Heather Elizabeth Sugden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nova Mieszkowska
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEQUORIA LTD. Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2016
Particulars of variation of rights attached to shares
21 Aug 2016
Change of share class name or designation
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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