Liquidation
Company Information for AQUTE LIMITED
52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
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Company Registration Number
04191983
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AQUTE LIMITED | ||
Legal Registered Office | ||
52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in SL9 | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2021-05-07 06:38:19 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH PATRICIA THRUSSELL |
||
ANGELA HAKIM |
||
DAVID ANDREW LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HAKIM |
Company Secretary | ||
ELIZABETH PATRICIA THRUSSELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARITIME HOUSE (WOOLWICH) RTM COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CH01 | Director's details changed for Angela Hakim on 2019-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2019-03-19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Lawrence on 2017-04-01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LAWRENCE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2015-04-01 | |
CH01 | Director's details changed for Angela Hakim on 2015-03-01 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2015-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PATRICIA THRUSSELL on 2014-10-13 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Chiswick 500 500 Chiswick High Road London W4 5RG | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM CENTRE 500 500 CHISWICK HIGH ROAD LONDON W4 5RG | |
AR01 | 02/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/11/02--------- £ SI 9900@1=9900 £ IC 100/10000 | |
RES04 | £ NC 1000/10000 11/11/ | |
123 | NC INC ALREADY ADJUSTED 11/11/02 | |
RES14 | CAPITALISE £9900.00 11/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMERITAS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
88(2)R | AD 13/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOUNDMAZE LIMITED CERTIFICATE ISSUED ON 18/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-03-02 |
Appointmen | 2020-03-02 |
Notices to | 2020-03-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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
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 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AQUTE LIMITED | Event Date | 2020-03-02 |
Initiating party | Event Type | Appointmen | |
Defending party | AQUTE LIMITED | Event Date | 2020-03-02 |
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 Type | Notices to | |
Defending party | AQUTE LIMITED | Event Date | 2020-03-02 |
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. |