AEGUANA LTD
ROTHERHITHE

Hellopages » Greater London » Southwark » SE16 2DB

Company number 07246421
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address ARCH 12, RAYMOUTH ROAD, ROTHERHITHE, LONDON, ENGLAND, SE16 2DB
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 Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of AEGUANA LTD are www.aeguana.co.uk, and www.aeguana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Ltd is a Private Limited Company. The company registration number is 07246421. Aeguana Ltd has been working since 07 May 2010. The present status of the company is Active. The registered address of Aeguana Ltd is Arch 12 Raymouth Road Rotherhithe London England Se16 2db. . PALAS, Charalambos is a Director of the company. VICENTE, Jason Carlos Nunes is a Director of the company. Director ARAKELIAN, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PALAS, Charalambos
Appointed Date: 01 June 2011
38 years old
Director
VICENTE, Jason Carlos Nunes
Appointed Date: 07 May 2010
36 years old

Resigned Directors

Director
ARAKELIAN, David
Resigned: 21 September 2016
Appointed Date: 15 October 2012
40 years old

Persons With Significant Control

Mr Jason Carlos Nunes Vicente
Notified on: 21 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charalambos Palas
Notified on: 21 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGUANA LTD Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Memorandum and Articles of Association
03 Jan 2017
Cancellation of shares. Statement of capital on 21 September 2016
  • GBP 100
03 Jan 2017
Purchase of own shares.
...
... and 33 more events
20 Aug 2010
Director's details changed for Mr Jason Vicente on 16 August 2010
10 Aug 2010
Director's details changed for Jason Carlos Vicente on 7 May 2010
05 Jul 2010
Director's details changed for Jason Carlos Vicente on 1 July 2010
05 Jul 2010
Director's details changed for Jason Carlos Vicentre on 1 July 2010
07 May 2010
Incorporation

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