AQUI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04323444
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AQUI LIMITED are www.aqui.co.uk, and www.aqui.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Aqui Limited is a Private Limited Company. The company registration number is 04323444. Aqui Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Aqui Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . CODEX SERVICES S.A is a Secretary of the company. HORNIG, Martin Lothar Ernst is a Director of the company. WILHELM, Thomas, Dr is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary EUROPA SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ORANGE STRUCTURAL TECTRONICS LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CODEX SERVICES S.A
Appointed Date: 24 January 2011
Director
HORNIG, Martin Lothar Ernst
Appointed Date: 24 January 2011
73 years old
Director
WILHELM, Thomas, Dr
Appointed Date: 14 June 2005
70 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 15 November 2001
Secretary
EUROPA SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 15 November 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
ORANGE STRUCTURAL TECTRONICS LLC
Resigned: 24 January 2011
Appointed Date: 15 November 2001

Persons With Significant Control

Mrs Doris De Monchy
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

AQUI LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Confirmation statement made on 15 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 45 more events
05 Dec 2001
Ad 15/11/01--------- £ si 99@1=99 £ ic 1/100
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed
30 Nov 2001
Director resigned
15 Nov 2001
Incorporation

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