AGUA VIA LIMITED
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4JJ

Company number 06420717
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address BOLEBROOK WOOD FARM, EDENBRIDGE ROAD, HARTFIELD, EAST SUSSEX, TN7 4JJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 1,202.12 ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of AGUA VIA LIMITED are www.aguavia.co.uk, and www.agua-via.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Agua Via Limited is a Private Limited Company. The company registration number is 06420717. Agua Via Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Agua Via Limited is Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex Tn7 4jj. The company`s financial liabilities are £201.3k. It is £-51.6k against last year. And the total assets are £41.84k, which is £-33.64k against last year. BLAKE THOMAS, Ian Bernard is a Director of the company. EDELSTEIN, Martin Stuart, Doctor is a Director of the company. HOWARD, Stephen Keith is a Director of the company. PELCZER, Jeremy David is a Director of the company. PERGAMIT, Gayle Susan is a Director of the company. PORTMAN, Christopher Edward Berkeley, Viscount is a Director of the company. Secretary BLAKE THOMAS, Jenefer Jean has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


agua via Key Finiance

LIABILITIES £201.3k
-21%
CASH n/a
TOTAL ASSETS £41.84k
-45%
All Financial Figures

Current Directors

Director
BLAKE THOMAS, Ian Bernard
Appointed Date: 07 November 2007
83 years old
Director
EDELSTEIN, Martin Stuart, Doctor
Appointed Date: 09 July 2008
75 years old
Director
HOWARD, Stephen Keith
Appointed Date: 09 July 2008
73 years old
Director
PELCZER, Jeremy David
Appointed Date: 09 July 2008
68 years old
Director
PERGAMIT, Gayle Susan
Appointed Date: 09 July 2008
73 years old
Director
PORTMAN, Christopher Edward Berkeley, Viscount
Appointed Date: 30 October 2014
67 years old

Resigned Directors

Secretary
BLAKE THOMAS, Jenefer Jean
Resigned: 20 July 2015
Appointed Date: 07 November 2007

Persons With Significant Control

Dr Martin Stuart Edelstein
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gayle Susan Pergamit
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGUA VIA LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,202.12
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,200.92
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
04 Aug 2008
Director appointed doctor martin stuart edelstein
17 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divsion 09/07/2008
17 Jul 2008
S-div
17 Jul 2008
Gbp nc 1/1000\09/07/08
07 Nov 2007
Incorporation

AGUA VIA LIMITED Charges

14 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lord Christopher Portman
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 31 March 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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