AQWAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 7ET

Company number 04716220
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 8 CLOS ISLWYN, KILLAY, SWANSEA, SA2 7ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Termination of appointment of Brian George Ball as a secretary on 31 March 2016. The most likely internet sites of AQWAN LIMITED are www.aqwan.co.uk, and www.aqwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aqwan Limited is a Private Limited Company. The company registration number is 04716220. Aqwan Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Aqwan Limited is 8 Clos Islwyn Killay Swansea Sa2 7et. . JONES, Mark Stephen is a Director of the company. Secretary BALL, Brian George has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SMITH, Kevin Stephen has been resigned. Director ELMIRGHANI, Jaafar Mohamed Hashim, Professor has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JONES, Mark Stephen
Appointed Date: 31 March 2003
64 years old

Resigned Directors

Secretary
BALL, Brian George
Resigned: 31 March 2016
Appointed Date: 15 October 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Secretary
SMITH, Kevin Stephen
Resigned: 08 October 2003
Appointed Date: 31 March 2003
Director
ELMIRGHANI, Jaafar Mohamed Hashim, Professor
Resigned: 10 October 2003
Appointed Date: 31 March 2003
58 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 31 March 2003
Appointed Date: 31 March 2003
88 years old

AQWAN LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Termination of appointment of Brian George Ball as a secretary on 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 34 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

AQWAN LIMITED Charges

27 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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