AQUIFY LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HU

Company number 07821686
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT C3 FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, GU24 8HU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of AQUIFY LTD are www.aquify.co.uk, and www.aquify.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sunningdale Rail Station is 4.2 miles; to Bagshot Rail Station is 5.5 miles; to Sunnymeads Rail Station is 8.3 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquify Ltd is a Private Limited Company. The company registration number is 07821686. Aquify Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Aquify Ltd is Unit C3 Fairoaks Airport Chobham Woking Surrey Gu24 8hu. . GRAY, Ossian Mathew is a Director of the company. NASH, Robert Ian is a Director of the company. Secretary SAVAGE, Donal Stephen has been resigned. Director SAVAGE, Donal Stephen has been resigned. The company operates in "Other food services".


Current Directors

Director
GRAY, Ossian Mathew
Appointed Date: 25 October 2011
58 years old
Director
NASH, Robert Ian
Appointed Date: 25 October 2011
75 years old

Resigned Directors

Secretary
SAVAGE, Donal Stephen
Resigned: 28 May 2012
Appointed Date: 25 October 2011
Director
SAVAGE, Donal Stephen
Resigned: 28 May 2012
Appointed Date: 25 October 2011
57 years old

Persons With Significant Control

Mr Ossian Mathew Gray
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Nash
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUIFY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Director's details changed for Mr Ossian Mathew Gray on 8 April 2016
07 Apr 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 52
...
... and 10 more events
11 Jan 2013
Registered office address changed from C/O Ossie Gray 14 Ashchurch Terrace London W12 9SL England on 11 January 2013
21 Jun 2012
Termination of appointment of Donal Savage as a secretary
21 Jun 2012
Termination of appointment of Donal Savage as a director
21 Jun 2012
Registered office address changed from C/O Donal Savage 26 Russell Road London NW9 6AL England on 21 June 2012
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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