Dissolved 2016-03-22
Company Information for AQUALOGY SOLUTIONS LIMITED
BRISTOL, BS32,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | ||
---|---|---|
AQUALOGY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
BRISTOL | ||
Previous Names | ||
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Company Number | 06991044 | |
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Date formed | 2009-08-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ATHENAEUM SECRETARIES LIMITED |
||
ANTONI VENTURA RIBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDI VALLS RIERA |
Director | ||
MARCOS RUIZ GUIJOSA |
Director | ||
MIGUEL ANGEL MARHUENDA CALERO |
Director | ||
KEVIN STARLING |
Director | ||
STEPHEN CHARLES ROBERT ROBSON |
Company Secretary | ||
MIQUEL ANGLADA GALI |
Director | ||
ALBERT MARTINEZ LACAMBRA |
Director | ||
BRISTOL WATER GROUP LTD |
Director | ||
STEPHEN CHARLES ROBERT ROBSON |
Director |
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---|---|---|---|---|---|---|
OASYS H2O TECH LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-28 | Dissolved 2015-12-22 | |
HARVARD MANAGEMENT COMPANY UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-03-20 | |
WOODBERRY ASSOCIATES LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
ITX UK LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1988-04-20 | Active | |
SECURUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active | |
IPSIUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
RAMLER FURNITURE (UK) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-09-29 | |
ZARA HOME UK LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
WALL LUXURY ESSENTIALS LTD. | Company Secretary | 2006-10-05 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PULL & BEAR UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2002-03-28 | Dissolved 2014-03-04 | |
BERSHKA UK LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
PORTMAN SETTLED ESTATES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1972-05-22 | Active | |
MASSIMO DUTTI U.K. LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-10-28 | CURRENT | 2008-10-29 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDI VALLS RIERA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS RUIZ GUIJOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MARHUENDA CALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED AGBAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
AP04 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BRIDGWATER ROAD BRISTOL AVON BS99 7AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIQUEL GALI | |
AR01 | 14/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SR MIQUEL ANGLADA GALI | |
AP01 | DIRECTOR APPOINTED SR JORDI VALLS RIERA | |
AP01 | DIRECTOR APPOINTED MARCOS RUIZ GUIJOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LACAMBRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STARLING | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTINEZ LACAMBRA / 14/08/2010 | |
AP01 | DIRECTOR APPOINTED SR MIGUEL ANGEL MARHUENDA CALERO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROBERT ROBSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTINEZ LACAMBRA / 08/12/2009 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/12/2010 | |
288a | SECRETARY APPOINTED STEPHEN CHARLES ROBERT ROBSON LOGGED FORM | |
225 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
288a | SECRETARY APPOINTED STEPHEN CHARLES ROBERT ROBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM BRISTOL WATER PLC PO BOX 218 BRIDGWATER ROAD BRISTOL AVON BS99 7AU | |
288b | APPOINTMENT TERMINATED DIRECTOR BRISTOL WATER GROUP LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUALOGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AQUALOGY SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |