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Company Information for

AQUITAINE SERVICES LIMITED

50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ,
Company Registration Number
SC236118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquitaine Services Ltd
AQUITAINE SERVICES LIMITED was founded on 2002-08-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Aquitaine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AQUITAINE SERVICES LIMITED
 
Legal Registered Office
50 Suite 411, Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Other companies in G2
 
Filing Information
Company Number SC236118
Company ID Number SC236118
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB801723954  
Last Datalog update: 2024-07-18 04:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUITAINE SERVICES LIMITED
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Company Officers of AQUITAINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL COYNE
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA WILSON
 Company Secretary 2002-08-30 2009-03-23
BRIAN REID LTD.
 Nominated Secretary 2002-08-30 2002-08-30
STEPHEN MABBOTT LTD.
 Nominated Director 2002-08-30 2002-08-30

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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2023-09-14CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2022-09-05CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-05-28AA01Previous accounting period shortened from 30/06/21 TO 30/11/20
2021-05-26AA01Previous accounting period shortened from 30/11/20 TO 30/06/20
2021-05-13AA01Previous accounting period extended from 30/06/20 TO 30/11/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2019-10-01PSC07CESSATION OF FIONA MARY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC04Change of details for Mr Paul Coyne as a person with significant control on 2017-11-19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-01AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-01PSC04Change of details for Mr Paul Coyne as a person with significant control on 2016-10-09
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY WILSON
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Sd Business Management Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0130/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Paul Coyne on 2010-08-30
2010-06-08AA01Current accounting period extended from 31/08/10 TO 30/11/10
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0130/08/09 ANNUAL RETURN FULL LIST
2009-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA WILSON
2009-04-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COYNE / 20/07/2008
2008-08-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-25363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-2388(2)RAD 30/08/02-30/08/02 £ SI 98@1=98 £ IC 2/100
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SUITE 326, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-08-30NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to AQUITAINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUITAINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUITAINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 3,671
Creditors Due Within One Year 2011-11-30 £ 14,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AQUITAINE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,687
Cash Bank In Hand 2011-11-30 £ 10,666
Current Assets 2012-11-30 £ 100,272
Current Assets 2011-11-30 £ 111,916
Debtors 2012-11-30 £ 97,585
Debtors 2011-11-30 £ 101,250
Fixed Assets 2012-11-30 £ 4,282
Fixed Assets 2011-11-30 £ 8,934
Shareholder Funds 2012-11-30 £ 100,500
Shareholder Funds 2011-11-30 £ 105,863
Tangible Fixed Assets 2012-11-30 £ 2,790
Tangible Fixed Assets 2011-11-30 £ 3,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUITAINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUITAINE SERVICES LIMITED
Trademarks
We have not found any records of AQUITAINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUITAINE SERVICES 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 AQUITAINE SERVICES 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 AQUITAINE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUITAINE SERVICES 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 AQUITAINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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