AQUA AIR MARINE LIMITED
LONDON

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Company number 09230026
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016. The most likely internet sites of AQUA AIR MARINE LIMITED are www.aquaairmarine.co.uk, and www.aqua-air-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aqua Air Marine Limited is a Private Limited Company. The company registration number is 09230026. Aqua Air Marine Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Aqua Air Marine Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . CT SECRETARIES LTD. is a Secretary of the company. GRIFFITHS, Paul Anthony is a Director of the company. WRING, Miles is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CT SECRETARIES LTD.
Appointed Date: 23 September 2014
Director
GRIFFITHS, Paul Anthony
Appointed Date: 23 September 2014
62 years old
Director
WRING, Miles
Appointed Date: 23 September 2014
57 years old

Persons With Significant Control

Mr Paul Anthony Griffiths
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Wring
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AQUA AIR MARINE LIMITED Events

01 Dec 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Apr 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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