AQUION INTERNATIONAL LIMITED - HONITON
Company Profile | Company Filings |
Overview
AQUION INTERNATIONAL LIMITED is a Private Limited Company from HONITON and has the status: Dissolved - no longer trading.
AQUION INTERNATIONAL LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626594. The accounts status is DORMANT.
AQUION INTERNATIONAL LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626594. The accounts status is DORMANT.
AQUION INTERNATIONAL LIMITED - HONITON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PELAGIC HOUSE
HONITON
DEVON
EX14 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELVIN ROBERT RICHARDS | Aug 1953 | British | Director | 1998-09-04 | CURRENT |
JOHN YEATS GORDON | Feb 1945 | British | Director | 2000-07-24 | CURRENT |
MR KELVIN RICHARDS | Secretary | 2012-11-30 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-09-04 UNTIL 1998-09-04 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-09-04 UNTIL 1998-09-04 | RESIGNED | ||
JOHN FRANCIS KNIGHT | Apr 1947 | Director | 1998-09-04 UNTIL 2012-11-30 | RESIGNED | |
JOHN FRANCIS KNIGHT | Apr 1947 | Secretary | 1998-09-04 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Yeats Gordon | 2016-04-06 | 2/1945 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kelvin Robert Richards | 2016-04-06 | 8/1953 | Taunton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Francis Knight | 2016-04-06 | 4/1947 | Pas-De-Calais |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AQUION INTERNATIONAL LIMITED | 2018-09-20 | 31-12-2017 | £3 equity |
Dormant Company Accounts - AQUION INTERNATIONAL LIMITED | 2017-09-27 | 31-12-2016 | £3 equity |
Aquion International Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-12-2015 | £3 equity |
Aquion International Limited - Limited company - abbreviated - 11.6 | 2015-04-10 | 31-12-2014 | £3 equity |