AQUAVEC LTD
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 08754795
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Patricia Ann Jeffery as a director on 7 December 2016; Termination of appointment of Michael John Jeffery as a director on 7 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AQUAVEC LTD are www.aquavec.co.uk, and www.aquavec.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Aquavec Ltd is a Private Limited Company. The company registration number is 08754795. Aquavec Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Aquavec Ltd is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £129.45k. It is £6.48k against last year. And the total assets are £419.87k, which is £66.02k against last year. WHITE, Rhian is a Director of the company. WHITE, Thomas David is a Director of the company. Director JEFFERY, Michael John has been resigned. Director JEFFERY, Patricia Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


aquavec Key Finiance

LIABILITIES £129.45k
+5%
CASH n/a
TOTAL ASSETS £419.87k
+18%
All Financial Figures

Current Directors

Director
WHITE, Rhian
Appointed Date: 01 September 2015
63 years old
Director
WHITE, Thomas David
Appointed Date: 30 October 2013
71 years old

Resigned Directors

Director
JEFFERY, Michael John
Resigned: 07 December 2016
Appointed Date: 18 February 2014
81 years old
Director
JEFFERY, Patricia Ann
Resigned: 07 December 2016
Appointed Date: 01 September 2015
77 years old

Persons With Significant Control

Mr Michael John Jeffery
Notified on: 7 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Patricia Ann Jeffery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Thomas David White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Rhian White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Deux Singes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AQUAVEC LTD Events

13 Dec 2016
Termination of appointment of Patricia Ann Jeffery as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Michael John Jeffery as a director on 7 December 2016
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 6 more events
26 Mar 2014
Accounts for a dormant company made up to 28 February 2014
26 Mar 2014
Previous accounting period shortened from 31 October 2014 to 28 February 2014
12 Mar 2014
Appointment of Mr Michael John Jeffery as a director
12 Mar 2014
Statement of capital following an allotment of shares on 18 February 2014
  • GBP 2
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AQUAVALETUK LTD AQUAVANTAGE LIMITED AQUAVEN LTD AQUAVENT ENVIRONMENTAL SERVICES LIMITED AQUAVENT LIMITED AQUAVENT SYSTEMS LTD AQUAVENT UK LIMITED