AQUA DATA LTD
POOLE AQUA DATA SERVICES LIMITED

Hellopages » Dorset » Poole » BH12 1JY

Company number 02328133
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of AQUA DATA LTD are www.aquadata.co.uk, and www.aqua-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Data Ltd is a Private Limited Company. The company registration number is 02328133. Aqua Data Ltd has been working since 13 December 1988. The present status of the company is Active. The registered address of Aqua Data Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . THOMPSON, Brian Victor is a Director of the company. Secretary JOHNSON, Anita Joan has been resigned. Secretary PEEL, Alexandra Gavrilovic has been resigned. Secretary WILLIAMS, Richard John has been resigned. Director GAVRILOVIC, Alexander has been resigned. Director JOHNSON, Bryan has been resigned. Director PEEL, Alexandra Gavrilovic has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Brian Victor
Appointed Date: 04 August 2015
67 years old

Resigned Directors

Secretary
JOHNSON, Anita Joan
Resigned: 04 August 2015
Appointed Date: 01 December 1998
Secretary
PEEL, Alexandra Gavrilovic
Resigned: 30 November 1998
Appointed Date: 24 February 1993
Secretary
WILLIAMS, Richard John
Resigned: 24 February 1993
Director
GAVRILOVIC, Alexander
Resigned: 11 August 1993
94 years old
Director
JOHNSON, Bryan
Resigned: 04 August 2015
Appointed Date: 09 July 1993
79 years old
Director
PEEL, Alexandra Gavrilovic
Resigned: 30 November 1998
Appointed Date: 01 March 1996
55 years old

Persons With Significant Control

Mr Brian Victor Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AQUA DATA LTD Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 30 April 2016
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
03 Dec 2015
Company name changed aqua data services LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
17 Nov 2015
Registered office address changed from C/O Mrs a J Johnson Unit 5 Ground Floor Four Brooks Business Park, Stanier Road Calne Wiltshire SN11 9PP to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 17 November 2015
...
... and 74 more events
27 Nov 1989
Company name changed guestwing LIMITED\certificate issued on 28/11/89
22 Mar 1989
Registered office changed on 22/03/89 from: 183-185 bermondsey street london SE1 3UW
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
New director appointed
13 Dec 1988
Incorporation

AQUA DATA LTD Charges

26 April 1996
Mortgage
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Aquetic house, the old school calne road, lyneham nr…
10 March 1992
Debenture
Delivered: 31 March 1992
Status: Satisfied on 22 April 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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