AQUA-EYE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 08604616
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Iulian Catalin Rosu as a director on 14 April 2015. The most likely internet sites of AQUA-EYE LIMITED are www.aquaeye.co.uk, and www.aqua-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aqua Eye Limited is a Private Limited Company. The company registration number is 08604616. Aqua Eye Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Aqua Eye Limited is 64 New Cavendish Street London W1g 8tb. . VENN, Kyron is a Director of the company. Director GROUT, Daren Marcel has been resigned. Director ROSU, Iulian Catalin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VENN, Kyron
Appointed Date: 10 July 2013
56 years old

Resigned Directors

Director
GROUT, Daren Marcel
Resigned: 21 June 2015
Appointed Date: 01 May 2014
57 years old
Director
ROSU, Iulian Catalin
Resigned: 14 April 2015
Appointed Date: 01 May 2014
45 years old

Persons With Significant Control

Mr Kyron Venn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Iulian Catalin Rosu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daren Marcel Grout
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA-EYE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Aug 2016
Termination of appointment of Iulian Catalin Rosu as a director on 14 April 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 3 more events
03 Jun 2014
Appointment of Daren Marcel Grout as a director
03 Jun 2014
Appointment of Iulian Catalin Rosu as a director
13 May 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
06 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Jul 2013
Incorporation

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