Company number 04497165
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113 / 115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Fides Secretaries Limited as a secretary on 15 June 2016. The most likely internet sites of AQUAFLEET LIMITED are www.aquafleet.co.uk, and www.aquafleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Aquafleet Limited is a Private Limited Company.
The company registration number is 04497165. Aquafleet Limited has been working since 29 July 2002.
The present status of the company is Active. The registered address of Aquafleet Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 15 June 2016
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 15 June 2016
Appointed Date: 29 July 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
KANARIS, Stavvi
Resigned: 15 June 2016
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 15 June 2016
Appointed Date: 29 July 2002
AQUAFLEET LIMITED Events
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 15 June 2016
28 Jul 2016
Appointment of Miss Ifigeneia Theodotou as a director on 15 June 2016
28 Jul 2016
Termination of appointment of Stavvi Kanaris as a director on 15 June 2016
...
... and 35 more events
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation