Company number 09085860
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, ENGLAND, PO7 6XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
GBP 125
; Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to Larch House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP on 18 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AQUAMATIX HOLDINGS LTD are www.aquamatixholdings.co.uk, and www.aquamatix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Aquamatix Holdings Ltd is a Private Limited Company.
The company registration number is 09085860. Aquamatix Holdings Ltd has been working since 13 June 2014.
The present status of the company is Active. The registered address of Aquamatix Holdings Ltd is Larch House Parklands Business Park Forest Road Denmead Waterlooville England Po7 6xp. . REYNOLDS, Laurence Kenneth is a Director of the company. STOCKDALE, Philip Patrick is a Director of the company. Director BECHTEL, John Graham has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
AQUAMATIX HOLDINGS LTD Events
18 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
18 Aug 2016
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to Larch House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP on 18 August 2016
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Jan 2016
Appointment of Mr Philip Patrick Stockdale as a director on 1 July 2015
10 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 5 more events
22 Jan 2015
Statement of capital following an allotment of shares on 13 January 2015
22 Jan 2015
Sub-division of shares on 13 January 2015
22 Jan 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares subdivided 13/01/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2014
Statement of capital following an allotment of shares on 16 June 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13