AEGUANA DIGITAL LTD
ROTHERHITHE

Hellopages » Greater London » Southwark » SE16 2DB

Company number 08326470
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address ARCH 12, RAYMOUTH ROAD, ROTHERHITHE, LONDON, ENGLAND, SE16 2DB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Jason Carlos Nunes Vicente on 18 November 2016; Director's details changed for Mr Keith Howard Percival Mullock on 18 November 2016; Director's details changed for Mr Charalambos Palas on 18 November 2016. The most likely internet sites of AEGUANA DIGITAL LTD are www.aeguanadigital.co.uk, and www.aeguana-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeguana Digital Ltd is a Private Limited Company. The company registration number is 08326470. Aeguana Digital Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Aeguana Digital Ltd is Arch 12 Raymouth Road Rotherhithe London England Se16 2db. The company`s financial liabilities are £0.54k. It is £-1.08k against last year. And the total assets are £1.09k, which is £-1.08k against last year. MULLOCK, Keith Howard Percival is a Director of the company. PALAS, Charalambos is a Director of the company. VICENTE, Jason Carlos Nunes is a Director of the company. Director MULLOCK, Keith Howard Percival has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


aeguana digital Key Finiance

LIABILITIES £0.54k
-67%
CASH n/a
TOTAL ASSETS £1.09k
-50%
All Financial Figures

Current Directors

Director
MULLOCK, Keith Howard Percival
Appointed Date: 17 December 2014
65 years old
Director
PALAS, Charalambos
Appointed Date: 11 December 2012
37 years old
Director
VICENTE, Jason Carlos Nunes
Appointed Date: 11 December 2012
36 years old

Resigned Directors

Director
MULLOCK, Keith Howard Percival
Resigned: 05 August 2014
Appointed Date: 20 March 2013
65 years old

Persons With Significant Control

Mr Charalambos Palas
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Carlos Nunes Vicente
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGUANA DIGITAL LTD Events

05 Jan 2017
Director's details changed for Mr Jason Carlos Nunes Vicente on 18 November 2016
05 Jan 2017
Director's details changed for Mr Keith Howard Percival Mullock on 18 November 2016
05 Jan 2017
Director's details changed for Mr Charalambos Palas on 18 November 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
26 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
26 Mar 2013
Appointment of Mr Charalambos Palas as a director
26 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 100
26 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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