AQUITAINE MARITIME AGENCIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0LD

Company number 02017555
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 19 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 August 2016; Register inspection address has been changed to 40 Roland Way London SW73RE. The most likely internet sites of AQUITAINE MARITIME AGENCIES LIMITED are www.aquitainemaritimeagencies.co.uk, and www.aquitaine-maritime-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquitaine Maritime Agencies Limited is a Private Limited Company. The company registration number is 02017555. Aquitaine Maritime Agencies Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Aquitaine Maritime Agencies Limited is 19 Ebury Street London Sw1w 0ld. . HERBERT, John is a Secretary of the company. LOUDON, Anthony David is a Director of the company. Secretary BROCK, Joseph Thomas has been resigned. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HERBERT, John
Appointed Date: 11 February 2009
Director
LOUDON, Anthony David

83 years old

Resigned Directors

Secretary
BROCK, Joseph Thomas
Resigned: 28 December 2007
Appointed Date: 09 June 1995
Secretary
CHAPLIN, Christopher Hilbery
Resigned: 11 February 2009
Appointed Date: 29 December 2007
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 08 June 1995

Persons With Significant Control

Mr Anthony David Loudon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AQUITAINE MARITIME AGENCIES LIMITED Events

09 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 August 2016
30 Jan 2017
Register inspection address has been changed to 40 Roland Way London SW73RE
07 May 2016
Micro company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 72 more events
07 Mar 1988
Registered office changed on 07/03/88 from: 197 knightsbridge london SW7 1RB
07 Mar 1988
Director resigned
25 Jun 1986
Company name changed aquimarags LIMITED\certificate issued on 25/06/86
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Registered office changed on 02/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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