AQUA INTELLIGENCE LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW
Company number 05625500
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address ASHGROVE HOUSE MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of AQUA INTELLIGENCE LIMITED are www.aquaintelligence.co.uk, and www.aqua-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Intelligence Limited is a Private Limited Company. The company registration number is 05625500. Aqua Intelligence Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Aqua Intelligence Limited is Ashgrove House Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7rw. . DUNK, Nicola is a Secretary of the company. DILUZIO, Nadia Lucia is a Director of the company. DUNK, Philip is a Director of the company. WEST, Claire Alison is a Director of the company. Secretary LEWIS GREY, Arthur Bertram has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director JONES, Philip Arthur has been resigned. Director VENN, Kyron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNK, Nicola
Appointed Date: 01 February 2014

Director
DILUZIO, Nadia Lucia
Appointed Date: 31 July 2013
47 years old

Director
DUNK, Philip
Appointed Date: 06 September 2006
56 years old

Director
WEST, Claire Alison
Appointed Date: 01 February 2014
47 years old

Resigned Directors

Secretary
LEWIS GREY, Arthur Bertram
Resigned: 31 July 2013
Appointed Date: 12 December 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 16 November 2005

Director
JONES, Philip Arthur
Resigned: 31 July 2013
Appointed Date: 06 September 2006
73 years old

Director
VENN, Kyron
Resigned: 31 January 2014
Appointed Date: 16 November 2005
56 years old

AQUA INTELLIGENCE LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

22 Jul 2015
Accounts for a small company made up to 30 September 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

01 May 2015
Registration of charge 056255000002, created on 29 April 2015
...
... and 38 more events
09 Oct 2006
New director appointed
22 Sep 2006
New director appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 10 ludlow mews, london road high wycombe buckinghamshire HP11 1EN
18 Jan 2006
New secretary appointed
16 Nov 2005
Incorporation

AQUA INTELLIGENCE LIMITED Charges

29 April 2015
Charge code 0562 5500 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
31 January 2014
Charge code 0562 5500 0001
Delivered: 17 February 2014
Status: Satisfied on 7 November 2014
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…