AQUION LIMITED - HONITON


Company Profile Company Filings

Overview

AQUION LIMITED is a Private Limited Company from HONITON and has the status: Dissolved - no longer trading.
AQUION LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078898. The accounts status is DORMANT.

AQUION LIMITED - HONITON

This company is listed in the following categories:
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 2000-09-27 CURRENT
JOHN YEATS GORDON Feb 1945 British Director 2000-09-27 CURRENT
MR KELVIN RICHARDS Secretary 2012-11-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-09-27 UNTIL 2000-09-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-09-27 UNTIL 2000-09-27 RESIGNED
JOHN FRANCIS KNIGHT Apr 1947 Director 2000-09-27 UNTIL 2012-11-30 RESIGNED
JOHN FRANCIS KNIGHT Apr 1947 Secretary 2000-09-27 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 John Francis Knight 2016-04-06 4/1947 Pas-De-Calais   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
FATHOM OUTDOORS LTD IVYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
LOHEAT LIMITED PEWSEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
VECTA INDUSTRIES LTD. MARLBOROUGH ROAD PEWSEY Active DORMANT 74990 - Non-trading company
AIRSUB INTERNATIONAL LIMITED HONITON Dissolved... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AQUION INTERNATIONAL LIMITED HONITON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AQUION LIMITED 2018-09-20 31-12-2017 £3 equity
Dormant Company Accounts - AQUION LIMITED 2017-09-27 31-12-2016 £3 equity
Aquion Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £3 equity
Aquion Limited - Limited company - abbreviated - 11.6 2015-04-10 31-12-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGO PRESSES LIMITED HONITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DEVON DRINKS SOLUTIONS LIMITED HONITON ENGLAND Active NO ACCOUNTS FILED 10320 - Manufacture of fruit and vegetable juice