AQUASUN HOLIDAYS (SOUTH) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8XH

Company number 01377778
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address FLAT 8 261 POLYCHROME COURT, WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8XH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Paul Stephen Testaferrata Moroni Viani as a director on 24 March 2017; Termination of appointment of Albert Henry Xuereb as a director on 24 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of AQUASUN HOLIDAYS (SOUTH) LIMITED are www.aquasunholidayssouth.co.uk, and www.aquasun-holidays-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Aquasun Holidays South Limited is a Private Limited Company. The company registration number is 01377778. Aquasun Holidays South Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of Aquasun Holidays South Limited is Flat 8 261 Polychrome Court Waterloo Road London United Kingdom Se1 8xh. . TESTAFERRATA MORONI VIANI, Caroline is a Secretary of the company. TESTAFERRATA MORONI VIANI, Paul Stephen is a Director of the company. VIANI, Caroline Testaferrata Moroni is a Director of the company. VIANI, Peter Paul Testaferrata Moroni is a Director of the company. Secretary XUEREB, Vincent has been resigned. Director BORG, Anthony Robert has been resigned. Director JOHNSON, Derek has been resigned. Director MICALLET, Raymond has been resigned. Director VIANI, Jane Testaferrata Moroni has been resigned. Director VIANI, Mario Testaferrata Moroni has been resigned. Director VIANI, Paul Stephen Testaferrata Moroni has been resigned. Director XUEREB, Albert Henry has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TESTAFERRATA MORONI VIANI, Caroline
Appointed Date: 29 June 2012
Director
TESTAFERRATA MORONI VIANI, Paul Stephen
Appointed Date: 24 March 2017
60 years old
Director
VIANI, Caroline Testaferrata Moroni

67 years old
Director
VIANI, Peter Paul Testaferrata Moroni

65 years old

Resigned Directors

Secretary
XUEREB, Vincent
Resigned: 29 June 2012
Director
BORG, Anthony Robert
Resigned: 01 January 2016
87 years old
Director
JOHNSON, Derek
Resigned: 15 October 2003
89 years old
Director
MICALLET, Raymond
Resigned: 30 September 1997
70 years old
Director
VIANI, Jane Testaferrata Moroni
Resigned: 15 October 2003
92 years old
Director
VIANI, Mario Testaferrata Moroni
Resigned: 15 October 2003
93 years old
Director
VIANI, Paul Stephen Testaferrata Moroni
Resigned: 15 October 2003
60 years old
Director
XUEREB, Albert Henry
Resigned: 24 March 2017
85 years old

AQUASUN HOLIDAYS (SOUTH) LIMITED Events

05 Apr 2017
Appointment of Mr Paul Stephen Testaferrata Moroni Viani as a director on 24 March 2017
31 Mar 2017
Termination of appointment of Albert Henry Xuereb as a director on 24 March 2017
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
03 Aug 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016
07 May 2016
Accounts for a small company made up to 31 October 2015
...
... and 95 more events
14 Apr 1988
Full group accounts made up to 31 October 1987
08 Oct 1987
Return made up to 15/04/87; full list of members
08 Apr 1987
Group of companies' accounts made up to 31 October 1986
21 Jan 1987
Full accounts made up to 31 October 1985
23 Jul 1986
Return made up to 10/06/86; full list of members

AQUASUN HOLIDAYS (SOUTH) LIMITED Charges

16 March 1993
Deed of charge over credit balances
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
21 April 1986
Letter of charge
Delivered: 29 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
17 December 1984
Charge over cash
Delivered: 21 December 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: £16,000 (sixteen thousand pounds) deposited with the bank…
5 December 1983
Legal charge
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Part of f/h property k/a 41 crawford st., St marylebone…
11 March 1983
Legal charge
Delivered: 21 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 41 crawford street, london borough of city of…

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