AQUAE SULIS (RESEARCH) LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 2LR

Company number 05058555
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address MIDWAY HOUSE, TURLEIGH, BRADFORD-ON-AVON, WILTSHIRE, BA15 2LR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of AQUAE SULIS (RESEARCH) LIMITED are www.aquaesulisresearch.co.uk, and www.aquae-sulis-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Freshford Rail Station is 0.8 miles; to Bath Spa Rail Station is 3.7 miles; to Frome Rail Station is 8.4 miles; to Warminster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquae Sulis Research Limited is a Private Limited Company. The company registration number is 05058555. Aquae Sulis Research Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Aquae Sulis Research Limited is Midway House Turleigh Bradford On Avon Wiltshire Ba15 2lr. The company`s financial liabilities are £1.78k. It is £-7.68k against last year. The cash in hand is £27.77k. It is £25.53k against last year. And the total assets are £4.28k, which is £4.28k against last year. HALLS, Ashley Stewart is a Secretary of the company. HALLS, Ashley Stewart is a Director of the company. HALLS, Helen Jane Jacqueline is a Director of the company. Secretary BROADHURST, Robert Arthur has been resigned. Secretary HALLS, Ashley has been resigned. Secretary MINIHAN, Sarah Suzanne Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLS, Helen Jane Jacqueline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


aquae sulis (research) Key Finiance

LIABILITIES £1.78k
-82%
CASH £27.77k
+1141%
TOTAL ASSETS £4.28k
All Financial Figures

Current Directors

Secretary
HALLS, Ashley Stewart
Appointed Date: 30 April 2005
Director
HALLS, Ashley Stewart
Appointed Date: 27 February 2004
58 years old
Director
HALLS, Helen Jane Jacqueline
Appointed Date: 30 April 2005
56 years old

Resigned Directors

Secretary
BROADHURST, Robert Arthur
Resigned: 23 September 2005
Appointed Date: 10 August 2004
Secretary
HALLS, Ashley
Resigned: 26 April 2004
Appointed Date: 27 February 2004
Secretary
MINIHAN, Sarah Suzanne Mary
Resigned: 10 August 2004
Appointed Date: 30 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
HALLS, Helen Jane Jacqueline
Resigned: 26 April 2004
Appointed Date: 27 February 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Ashley Stewart Halls
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAE SULIS (RESEARCH) LIMITED Events

03 Apr 2017
Confirmation statement made on 27 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
...
... and 43 more events
29 Mar 2004
Secretary resigned
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
27 Feb 2004
Incorporation

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