Company number 09898657
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016
GBP 1,000
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of AQUACROFT LIMITED are www.aquacroft.co.uk, and www.aquacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Aquacroft Limited is a Private Limited Company.
The company registration number is 09898657. Aquacroft Limited has been working since 02 December 2015.
The present status of the company is Active. The registered address of Aquacroft Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 25 November 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 2016
Appointed Date: 02 December 2015
Persons With Significant Control
Mrs. Annita Constantinidou
Notified on: 25 November 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AQUACROFT LIMITED Events
09 Feb 2017
Statement of capital following an allotment of shares on 25 November 2016
14 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Cowdrey Ltd as a secretary on 25 November 2016
25 Nov 2016
Appointment of Nikistratos Androulakis as a director on 25 November 2016
...
... and 0 more events
25 Nov 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 25 November 2016
25 Nov 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 25 November 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02