AGUA-TECHNICS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HQ
Company number 04309228
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of AGUA-TECHNICS LIMITED are www.aguatechnics.co.uk, and www.agua-technics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agua Technics Limited is a Private Limited Company. The company registration number is 04309228. Agua Technics Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Agua Technics Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. The company`s financial liabilities are £1.73k. It is £-0.57k against last year. The cash in hand is £0.66k. It is £0k against last year. And the total assets are £31.96k, which is £1.25k against last year. POOLE, Cheryl Joanne is a Secretary of the company. POOLE, Kenneth Robert Fernando is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Machining".


agua-technics Key Finiance

LIABILITIES £1.73k
-25%
CASH £0.66k
TOTAL ASSETS £31.96k
+4%
All Financial Figures

Current Directors

Secretary
POOLE, Cheryl Joanne
Appointed Date: 23 October 2001
Director
POOLE, Kenneth Robert Fernando
Appointed Date: 23 October 2001
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mrs Cheryl Joanne Poole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Robert Fernando Poole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGUA-TECHNICS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
05 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001
Secretary resigned
02 Nov 2001
Director resigned
02 Nov 2001
Registered office changed on 02/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Oct 2001
Incorporation

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