About

Registered Number: 03405836
Date of Incorporation: 21/07/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 16 Beresford Avenue, Wembley, Middlesex, HA0 1YP

 

Established in 1997, Aqualite Trading Ltd has its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at Aqualite Trading Ltd. The current directors of the company are listed as Patel, Kalyan, Nanthakumaran, Nallathamby, Patel, Vinodkumar Ramji, Vekaria, Mavji Ravji at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kalyan 21 July 1997 - 1
NANTHAKUMARAN, Nallathamby 21 July 1997 31 July 2019 1
PATEL, Vinodkumar Ramji 21 July 1997 31 July 2019 1
VEKARIA, Mavji Ravji 21 July 1997 14 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vinod Kumar Ramji Patel/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Kalyan Patel/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nantha Kumaran Nallathanby/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
PSC07 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 26 April 2018
DISS40 - Notice of striking-off action discontinued 11 October 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
CS01 - N/A 08 October 2017
AA - Annual Accounts 31 July 2017
AA01 - Change of accounting reference date 30 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
CH01 - Change of particulars for director 01 August 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 08 June 2005
395 - Particulars of a mortgage or charge 01 February 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 11 March 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 01 April 1999
AA - Annual Accounts 21 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 1999
363s - Annual Return 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
NEWINC - New incorporation documents 21 July 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.