AQUANILE UK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 2NP

Company number 04641324
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 58 KHARTOUM ROAD, ILFORD, ESSEX, IG1 2NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Amended total exemption full accounts made up to 31 January 2014. The most likely internet sites of AQUANILE UK LIMITED are www.aquanileuk.co.uk, and www.aquanile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aquanile Uk Limited is a Private Limited Company. The company registration number is 04641324. Aquanile Uk Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Aquanile Uk Limited is 58 Khartoum Road Ilford Essex Ig1 2np. . NIGAM, Nikhil is a Secretary of the company. NIGAM, Nikhil is a Director of the company. NIGAM, Santeshwar Prasad is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director NIGAM, Rashmi has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NIGAM, Nikhil
Appointed Date: 20 January 2003

Director
NIGAM, Nikhil
Appointed Date: 20 January 2003
62 years old

Director
NIGAM, Santeshwar Prasad
Appointed Date: 22 November 2005
91 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Director
NIGAM, Rashmi
Resigned: 24 December 2004
Appointed Date: 20 January 2003
55 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Nikhil Nigam
Notified on: 20 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AQUANILE UK LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Apr 2016
Amended total exemption full accounts made up to 31 January 2014
11 Apr 2016
Amended total exemption full accounts made up to 31 January 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

...
... and 33 more events
21 Mar 2003
New director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
20 Jan 2003
Incorporation