AQUANOVIS HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT13 8XZ

Company number 08813839
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address HAMM COURT FARM, HAMM COURT, WEYBRIDGE, SURREY, KT13 8XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of the annual return made up to 31 January 2016; Statement of capital following an allotment of shares on 9 December 2016 GBP 1,049.4298 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 1,040.863 . The most likely internet sites of AQUANOVIS HOLDINGS LIMITED are www.aquanovisholdings.co.uk, and www.aquanovis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquanovis Holdings Limited is a Private Limited Company. The company registration number is 08813839. Aquanovis Holdings Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Aquanovis Holdings Limited is Hamm Court Farm Hamm Court Weybridge Surrey Kt13 8xz. . RAWLINGS, Nigel Keith is a Secretary of the company. HODGSON, Peter Robert is a Director of the company. JANKEL, Paul is a Director of the company. O'BRIEN, James is a Director of the company. QUILLER, Melvyn Frederick is a Director of the company. RAWLINGS, Nigel Keith is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 17 February 2014
Director
HODGSON, Peter Robert
Appointed Date: 17 February 2014
56 years old
Director
JANKEL, Paul
Appointed Date: 13 December 2013
60 years old
Director
O'BRIEN, James
Appointed Date: 17 February 2014
72 years old
Director
QUILLER, Melvyn Frederick
Appointed Date: 17 February 2014
79 years old
Director
RAWLINGS, Nigel Keith
Appointed Date: 17 February 2014
69 years old

Persons With Significant Control

Mr Paul Jankel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AQUANOVIS HOLDINGS LIMITED Events

03 Mar 2017
Second filing of the annual return made up to 31 January 2016
22 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,049.4298
22 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,040.863
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
23 Nov 2014
Registered office address changed from , Hamm Court Farm Hamm Court, Weybridge, Surrey, KT13 8XR, England to Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ on 23 November 2014
23 Nov 2014
Current accounting period extended from 31 December 2014 to 31 January 2015
05 Jul 2014
Appointment of Mr Nigel Keith Rawlings as a secretary
12 Apr 2014
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,000
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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