AB AQUA MEDIC LIMITED
LONDON AQUA MEDIC LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03711491
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AB AQUA MEDIC LIMITED are www.abaquamedic.co.uk, and www.ab-aqua-medic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Ab Aqua Medic Limited is a Private Limited Company. The company registration number is 03711491. Ab Aqua Medic Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Ab Aqua Medic Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £975.47k. It is £229.62k against last year. The cash in hand is £15.17k. It is £12k against last year. And the total assets are £326.31k, which is £-1.19k against last year. ARNOLD, Gregory Scott is a Director of the company. Secretary ARNOLD, Gregory Scott has been resigned. Secretary DAVIES, Paul has been resigned. Secretary PARTON, Claire has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Paul has been resigned. Director HANSEN, Klaus has been resigned. Director JONES, Philip James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ab aqua medic Key Finiance

LIABILITIES £975.47k
+30%
CASH £15.17k
+378%
TOTAL ASSETS £326.31k
-1%
All Financial Figures

Current Directors

Director
ARNOLD, Gregory Scott
Appointed Date: 01 July 2003
52 years old

Resigned Directors

Secretary
ARNOLD, Gregory Scott
Resigned: 16 February 2009
Appointed Date: 08 February 2008
Secretary
DAVIES, Paul
Resigned: 30 June 2003
Appointed Date: 11 February 1999
Secretary
PARTON, Claire
Resigned: 08 February 2008
Appointed Date: 01 July 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
DAVIES, Paul
Resigned: 30 June 2003
Appointed Date: 03 December 2002
79 years old
Director
HANSEN, Klaus
Resigned: 10 December 2002
Appointed Date: 11 February 1999
70 years old
Director
JONES, Philip James
Resigned: 30 June 2009
Appointed Date: 03 December 2002
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Gregory Scott Arnold
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AB AQUA MEDIC LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
17 Mar 1999
New secretary appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
11 Feb 1999
Incorporation

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