Company number 09861383
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,000
; Statement of capital following an allotment of shares on 23 November 2015
GBP 1,000
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AQUAMAST LIMITED are www.aquamast.co.uk, and www.aquamast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Aquamast Limited is a Private Limited Company.
The company registration number is 09861383. Aquamast Limited has been working since 06 November 2015.
The present status of the company is Active. The registered address of Aquamast Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. IPPOCRATOUS, Stella is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 23 November 2015
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2015
Appointed Date: 06 November 2015
AQUAMAST LIMITED Events
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Statement of capital following an allotment of shares on 23 November 2015
01 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Nov 2015
Appointment of Cowdrey Ltd as a secretary on 23 November 2015
23 Nov 2015
Appointment of Stella Ippocratous as a director on 23 November 2015
23 Nov 2015
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 23 November 2015
23 Nov 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 23 November 2015
23 Nov 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 23 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06