Company number 08657282
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Graham Alan Clubb as a director on 14 February 2017; Confirmation statement made on 20 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 November 2016. The most likely internet sites of AQGSA LIMITED are www.aqgsa.co.uk, and www.aqgsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqgsa Limited is a Private Limited Company.
The company registration number is 08657282. Aqgsa Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Aqgsa Limited is East House 109 South Worple Way London Sw14 8tn. . ALLARD, Roger Jeffrey is a Director of the company. Director CLUBB, Graham Alan has been resigned. Director THOMSON, Alexander Rupert has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Jeffrey Allard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AQGSA LIMITED Events
14 Feb 2017
Termination of appointment of Graham Alan Clubb as a director on 14 February 2017
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Aug 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 0 more events
04 Nov 2014
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
11 Aug 2014
Appointment of Mr Roger Jeffrey Allard as a director on 11 August 2014
11 Aug 2014
Termination of appointment of Alexander Rupert Thomson as a director on 11 August 2014
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)