AQUILAM GROUP LIMITED
PLYMOUTH

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Company number 10542312
Status Active
Incorporation Date 29 December 2016
Company Type Private Limited Company
Address UNIT 350-352 FARADAY MILL TRADE PARK, CATTEWATER ROAD, PRINCE ROCK, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 23/01/2017 ; Appointment of Mrs Katie-Lee Melvin as a director on 9 February 2017. The most likely internet sites of AQUILAM GROUP LIMITED are www.aquilamgroup.co.uk, and www.aquilam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Aquilam Group Limited is a Private Limited Company. The company registration number is 10542312. Aquilam Group Limited has been working since 29 December 2016. The present status of the company is Active. The registered address of Aquilam Group Limited is Unit 350 352 Faraday Mill Trade Park Cattewater Road Prince Rock Plymouth Devon United Kingdom Pl4 0sf. . MELVIN, Dawn Priscilla is a Director of the company. MELVIN, Harvey Dale is a Director of the company. MELVIN, Jodie, Mrs is a Director of the company. MELVIN, Katie-Lee is a Director of the company. MELVIN, Ross Darren is a Director of the company. MELVIN, Thomas Howard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MELVIN, Dawn Priscilla
Appointed Date: 29 December 2016
57 years old
Director
MELVIN, Harvey Dale
Appointed Date: 29 December 2016
32 years old
Director
MELVIN, Jodie, Mrs
Appointed Date: 29 December 2016
31 years old
Director
MELVIN, Katie-Lee
Appointed Date: 09 February 2017
30 years old
Director
MELVIN, Ross Darren
Appointed Date: 29 December 2016
34 years old
Director
MELVIN, Thomas Howard
Appointed Date: 29 December 2016
58 years old

Persons With Significant Control

Mr Harvey Dale Melvin
Notified on: 29 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILAM GROUP LIMITED Events

25 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 23/01/2017
09 Feb 2017
Appointment of Mrs Katie-Lee Melvin as a director on 9 February 2017
06 Feb 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
29 Dec 2016
Incorporation
Statement of capital on 2016-12-29
  • GBP 300

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