Company number 10618160
Status Active
Incorporation Date 14 February 2017
Company Type Private Limited Company
Address 3RD FLOOR, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc
Since the company registration five events have happened. The last three records are Registered office address changed from The Paddock Heol Y Nant Llannon Llanelli Sir Gaerfyrddin SA14 6AE Wales to 3rd Floor Regent Street London W1B 3HH on 28 March 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Derek Colin Tolley as a director on 28 February 2017. The most likely internet sites of AQUAHELIOS LIMITED are www.aquahelios.co.uk, and www.aquahelios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Aquahelios Limited is a Private Limited Company.
The company registration number is 10618160. Aquahelios Limited has been working since 14 February 2017.
The present status of the company is Active. The registered address of Aquahelios Limited is 3rd Floor Regent Street London England W1b 3hh. . TOLLEY, Derek Colin is a Director of the company. Director TOLLEY, Max has been resigned. The company operates in "Growing of other non-perennial crops".
Current Directors
Resigned Directors
Director
TOLLEY, Max
Resigned: 28 February 2017
Appointed Date: 14 February 2017
52 years old
Persons With Significant Control
Derek Colin Tolley
Notified on: 28 February 2017
92 years old
Nature of control: Ownership of shares – 75% or more
Mr Max Tolley
Notified on: 14 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
AQUAHELIOS LIMITED Events
28 Mar 2017
Registered office address changed from The Paddock Heol Y Nant Llannon Llanelli Sir Gaerfyrddin SA14 6AE Wales to 3rd Floor Regent Street London W1B 3HH on 28 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Derek Colin Tolley as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Max Tolley as a director on 28 February 2017
14 Feb 2017
Incorporation
Statement of capital on 2017-02-14
-
MODEL ARTICLES ‐
Model articles adopted