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Company Information for

AQUTE LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
04191983
Private Limited Company
Liquidation

Company Overview

About Aqute Ltd
AQUTE LIMITED was founded on 2001-04-02 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Aqute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUTE LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SL9
 
Previous Names
AMERITAS CONSULTING LIMITED20/02/2002
Filing Information
Company Number 04191983
Company ID Number 04191983
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774033142  
Last Datalog update: 2021-05-07 06:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name AQUTE LIMITED
The following companies were found which have the same name as AQUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUTE FINANCIAL GROUP CONSULTING California Unknown
AQUTE NANBAN CAPITAL FUND I GP LLC 5850 GRANITE PKWY STE 210 PLANO TX 75024 Forfeited Company formed on the 2022-12-08
AQUTE NANBAN CAPITAL FUND I MGMT LLC 5850 GRANITE PKWY STE 210 PLANO TX 75024 Forfeited Company formed on the 2022-12-08
AQUTEC CONSTRUCTION AND MECHANICAL LLC New Jersey Unknown
AQUTEC LIMITED Adelphi Chambers 30 Hoghton Street Southport MERSEYSIDE PR9 0NZ Active - Proposal to Strike off Company formed on the 2017-08-22
AQUTEC PLUMBING LLC New Jersey Unknown
AQUTEC SERVICES LLC New Jersey Unknown
AQUTECH PTY LTD Sydney NSW 2000 Strike-off action in progress Company formed on the 2008-04-08

Company Officers of AQUTE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH PATRICIA THRUSSELL
Company Secretary 2001-07-13
ANGELA HAKIM
Director 2001-07-13
DAVID ANDREW LAWRENCE
Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA HAKIM
Company Secretary 2001-04-12 2001-07-13
ELIZABETH PATRICIA THRUSSELL
Director 2001-04-12 2001-07-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-04-02 2001-04-12
COMPANY DIRECTORS LIMITED
Nominated Director 2001-04-02 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA HAKIM MARITIME HOUSE (WOOLWICH) RTM COMPANY LIMITED Director 2013-04-30 CURRENT 2013-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2020-02-27LIQ01Voluntary liquidation declaration of solvency
2020-02-27600Appointment of a voluntary liquidator
2020-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-21
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-19CH01Director's details changed for Angela Hakim on 2019-03-19
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2019-03-19
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-06CH01Director's details changed for Mr David Andrew Lawrence on 2017-04-01
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AP01DIRECTOR APPOINTED MR DAVID ANDREW LAWRENCE
2015-04-16CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2015-04-01
2015-04-16CH01Director's details changed for Angela Hakim on 2015-03-01
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2015-04-01
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2014-10-13
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Chiswick 500 500 Chiswick High Road London W4 5RG
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0102/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0102/04/11 ANNUAL RETURN FULL LIST
2010-10-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM CENTRE 500 500 CHISWICK HIGH ROAD LONDON W4 5RG
2010-04-12AR0102/04/10 FULL LIST
2009-11-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2006-05-18363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-30363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-13363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-1788(2)RAD 11/11/02--------- £ SI 9900@1=9900 £ IC 100/10000
2003-02-28RES04£ NC 1000/10000 11/11/
2003-02-28123NC INC ALREADY ADJUSTED 11/11/02
2003-02-28RES14CAPITALISE £9900.00 11/11/02
2003-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-26288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17353LOCATION OF REGISTER OF MEMBERS
2002-04-17363aRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-20CERTNMCOMPANY NAME CHANGED AMERITAS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/02/02
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-10-0288(2)RAD 13/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-18CERTNMCOMPANY NAME CHANGED SOUNDMAZE LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AQUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-02
Appointmen2020-03-02
Notices to2020-03-02
Fines / Sanctions
No fines or sanctions have been issued against AQUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AQUTE LIMITED

Intangible Assets
Patents
We have not found any records of AQUTE LIMITED registering or being granted any patents
Domain Names

AQUTE LIMITED owns 1 domain names.

aqute.co.uk  

Trademarks
We have not found any records of AQUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AQUTE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AQUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAQUTE LIMITEDEvent Date2020-03-02
 
Initiating party Event TypeAppointmen
Defending partyAQUTE LIMITEDEvent Date2020-03-02
Name of Company: AQUTE LIMITED Company Number: 04191983 Nature of Business: IT Consultancy Registered office: 52 Ravensfield Gardens, Epsom, KT19 0SR Type of Liquidation: Members Date of Appointment:…
 
Initiating party Event TypeNotices to
Defending partyAQUTE LIMITEDEvent Date2020-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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