AQUA DYNAMICS LIMITED
4 WIGMORES SOUTH, WELWYN GARDEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 06336146
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address C/O GEORGE ARTHUR CHARTERED, ACCOUNTANTS YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN, CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 30 September 2015 GBP 100 . The most likely internet sites of AQUA DYNAMICS LIMITED are www.aquadynamics.co.uk, and www.aqua-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aqua Dynamics Limited is a Private Limited Company. The company registration number is 06336146. Aqua Dynamics Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Aqua Dynamics Limited is C O George Arthur Chartered Accountants York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. The company`s financial liabilities are £60.51k. It is £-12.63k against last year. The cash in hand is £5.54k. It is £-6.84k against last year. And the total assets are £40.54k, which is £8.32k against last year. HATCH, Brendan Barnaby is a Director of the company. HATCH, Brian Robert is a Director of the company. Secretary HATCH, Gail Valerie has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


aqua dynamics Key Finiance

LIABILITIES £60.51k
-18%
CASH £5.54k
-56%
TOTAL ASSETS £40.54k
+25%
All Financial Figures

Current Directors

Director
HATCH, Brendan Barnaby
Appointed Date: 01 October 2015
46 years old

Director
HATCH, Brian Robert
Appointed Date: 07 August 2007
76 years old

Resigned Directors

Secretary
HATCH, Gail Valerie
Resigned: 31 July 2009
Appointed Date: 07 August 2007

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Brian Robert Hatch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AQUA DYNAMICS LIMITED Events

26 Sep 2016
Confirmation statement made on 7 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100

14 Oct 2015
Appointment of Mr Brendan Barnaby Hatch as a director on 1 October 2015
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

...
... and 21 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
08 Aug 2007
Secretary resigned
08 Aug 2007
Director resigned
07 Aug 2007
Incorporation

AQUA DYNAMICS LIMITED Charges

23 August 2012
All assets debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
7 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2, no. 156 st. Albans road, sandridge, st. Albans. By…
2 October 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…