Company number 04906623
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Ashley Lawrence as a director on 1 March 2017; Director's details changed for Mrs Sarah Jane Lawrence on 14 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of AQUACHAIN LIMITED are www.aquachain.co.uk, and www.aquachain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aquachain Limited is a Private Limited Company.
The company registration number is 04906623. Aquachain Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Aquachain Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £0.02k. It is £-12.1k against last year. And the total assets are £7.51k, which is £4.92k against last year. LAWRENCE, Ashley is a Director of the company. LAWRENCE, Sarah Jane is a Director of the company. Secretary GOODWIN, Sarah has been resigned. Secretary LAWRENCE, Jackie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Ashley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
aquachain Key Finiance
LIABILITIES
£0.02k
-100%
CASH
n/a
TOTAL ASSETS
£7.51k
+189%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
LAWRENCE, Ashley
Resigned: 30 March 2011
Appointed Date: 22 September 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mrs Sarah Jane Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AQUACHAIN LIMITED Events
10 Mar 2017
Appointment of Mr Ashley Lawrence as a director on 1 March 2017
15 Feb 2017
Director's details changed for Mrs Sarah Jane Lawrence on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
22 Sep 2003
Incorporation