AQUALOGY SOLUTIONS LIMITED
Overview
| Company Name | AQUALOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06991044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUALOGY SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUALOGY SOLUTIONS LIMITED located?
| Registered Office Address | 290 Aztec West BS32 4SY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGBAR SOLUTIONS LIMITED | Aug 14, 2009 | Aug 14, 2009 |
What are the latest accounts for AQUALOGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AQUALOGY SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AQUALOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 25 Moorgate London EC2R 6AY | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU to 290 Aztec West Bristol BS32 4SY on Aug 04, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Antoni Ventura Ribal as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jordi Valls Riera as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Marcos Ruiz Guijosa as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miguel Marhuenda Calero as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Starling as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed agbar solutions LIMITED\certificate issued on 29/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Athenaeum Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Stephen Robson as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Bridgwater Road Bristol Avon BS99 7AU* on Jan 19, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Miquel Gali as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of AQUALOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 United Kingdom |
| 83098630001 | ||||||||||
| VENTURA RIBAL, Antoni | Director | Aztec West BS32 4SY Bristol 290 United Kingdom | Spain | Spanish | 151612540001 | |||||||||
| ROBSON, Stephen Charles Robert | Secretary | Aztec West Almondsbury BS32 4TU Bristol 160 United Kingdom | British | 79702130001 | ||||||||||
| GALI, Miquel Anglada, Sr | Director | Bridgwater Road BS99 7AU Bristol Avon | England | Spanish | 146098100001 | |||||||||
| LACAMBRA, Albert Martinez | Director | Bridgwater Road BS99 7AU Bristol Avon | Spain | Spanish | 140212070001 | |||||||||
| MARHUENDA CALERO, Miguel Angel, Sr | Director | Aztec West Almondsbury BS32 4TU Bristol 160 United Kingdom | Uk | Spanish | 148831650001 | |||||||||
| ROBSON, Stephen Charles Robert | Director | First Floor Flat 6 Apsley Road Clifton BS8 2SP Bristol Avon | United Kingdom | British | 67255140001 | |||||||||
| RUIZ GUIJOSA, Marcos | Director | Aztec West Almondsbury BS32 4TU Bristol 160 United Kingdom | Spain | Spanish | 159235160001 | |||||||||
| STARLING, Kevin | Director | Aztec West Almondsbury BS32 4TU Bristol 160 United Kingdom | England | British | 147415150001 | |||||||||
| VALLS RIERA, Jordi, Sr | Director | Aztec West Almondsbury BS32 4TU Bristol 160 United Kingdom | England | Spanish | 157780560001 | |||||||||
| BRISTOL WATER GROUP LTD | Director | Bridgwater Road BS99 7AU Bristol Avon United Kingdom | 140212090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0