Company number 07867937
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 25 WOODSTOCK ROAD, OLD TRAFFORD, MANCHESTER, M16 0HR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Emily Boldison on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGUA METALS LTD are www.aguametals.co.uk, and www.agua-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Agua Metals Ltd is a Private Limited Company.
The company registration number is 07867937. Agua Metals Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Agua Metals Ltd is 25 Woodstock Road Old Trafford Manchester M16 0hr. . BOLDISON, Emily is a Director of the company. SIMCOX, Adrian Roger is a Director of the company. Director BOLDISON, Jayne has been resigned. Director CONNEARN, Damian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
BOLDISON, Jayne
Resigned: 18 May 2015
Appointed Date: 01 December 2011
64 years old
Director
CONNEARN, Damian
Resigned: 01 September 2016
Appointed Date: 01 December 2011
48 years old
Persons With Significant Control
Mr Adrian Roger Simcox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emily Boldison
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Damian Connearn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGUA METALS LTD Events
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
24 Jan 2017
Director's details changed for Emily Boldison on 24 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Previous accounting period shortened from 29 December 2016 to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 12 more events
03 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
14 Nov 2013
Total exemption small company accounts made up to 30 December 2012
14 Aug 2013
Previous accounting period shortened from 31 December 2012 to 30 December 2012
14 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)