Active
Company Information for AQUIVAR MANAGEMENT SERVICES LIMITED
ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP,
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Company Registration Number
01697431
Private Limited Company
Active |
Company Name | ||
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AQUIVAR MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
ST JOHNS COLLEGE CAMBRIDGE CB2 1TP Other companies in CB2 | ||
Previous Names | ||
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Company Number | 01697431 | |
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Company ID Number | 01697431 | |
Date formed | 1983-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
||
CHRISTOPHER FRANCIS EWBANK |
||
SUZANNE LOUISE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NICHOLAS WELLS |
Director | ||
JOHN WILLIAM ROBERT HARRIS |
Director | ||
PIPPIN JEREMY ROXBURGH BOYD |
Company Secretary | ||
VERNON WILLIAM MCELROY |
Director | ||
GEORGE ALAN REID |
Director | ||
NORMAN KEITH STEPHENSON |
Company Secretary | ||
JOHN MICHAEL DYKE |
Director | ||
ARTHUR DAWSON ROWLAND |
Company Secretary | ||
STUART GERRISH |
Company Secretary | ||
ARTHUR DAWSON ROWLAND |
Company Secretary | ||
CHRISTOPHER MICHAEL PALEY JOHNSON |
Director |
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ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
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CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
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ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Director | 2005-09-02 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
ST JOHN'S ENTERPRISES LIMITED | Director | 2005-09-02 | CURRENT | 1994-06-03 | Active | |
LOMAS DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 1993-01-19 | Active | |
AQUILA INVESTMENTS LIMITED | Director | 2005-05-27 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Director | 2018-03-21 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
LOMAS DEVELOPMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1993-01-19 | Active | |
AQUILA INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1991-01-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Register inspection address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to St John's College St John's Street Cambridge CB2 1TP | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
TM02 | Termination of appointment of M & R Secretarial Services Limited on 2022-03-17 | |
AP03 | Appointment of Kerry Swannell as company secretary on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS WELLS | |
AP01 | DIRECTOR APPOINTED SUZANNE LOUISE WOOD | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Mark Nicholas Wells on 2014-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS WELLS | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & R SECRETARIAL SERVICES LIMITED on 2013-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 30/03/12 | |
CC04 | Statement of company's objects | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THE BURSARY ST. JOHNS COLLEGE CAMBRIDGE CAMBRIDGESHIRE CB2 1TP | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JOHN WILLIAM ROBERT HARRIS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIPPIN BOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JOHN WILLIAM ROBERT HARRIS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 11/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED AQUIVAR LIMITED CERTIFICATE ISSUED ON 09/07/09 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 02/05/00 | |
SRES01 | ALTER ARTICLES 02/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S252 DISP LAYING ACC 02/05/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 | |
SRES13 | ADOPT FINANCIAL STAT. 02/05/00 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELISTIN THE UNIVERSITY OF CAMBRIDGE |
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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 AQUIVAR MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUIVAR MANAGEMENT SERVICES 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. |