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AQUILANT LIMITED - Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
Company Information
- Company registration number
- 02090807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquilant House Unit B1-B2 Bond Close
- Kingsland Business Park
- Basingstoke
- RG24 8PZ
- England Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England UK
Management
- Managing Directors
- BOLAND, David
- PETTITT, Nathan
- ARUNDEL, Stephen
- DREELAN, Darragh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-19
- Age Of Company 1987-01-19 38 years
- SIC/NACE
- 46900, 47749, 86900, 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Addlife Ab (Publ)
Jurisdiction Particularities
- Company Name (english)
- Aquilant Limited
- Additional Status Details
- Active
- Previous Names
- UNITED DRUG MEDICAL LIMITED
- VAT Number
- GB123354150
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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AQUILANT LIMITED Company Description
- AQUILANT LIMITED is a ltd registered in United Kingdom with the Company reg no 02090807. Its current trading status is "live". It was registered 1987-01-19. It was previously called UNITED DRUG MEDICAL LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at Aquilant House Unit B1-B2 Bond Close .
Get AQUILANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquilant Limited - Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
- 1987-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AQUILANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02090807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02090807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02090807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-09-12) - PSC09
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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termination-director-company-with-name-termination-date (2023-05-08) - TM01
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-11-27) - PSC08
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-account-reference-date-company-previous-extended (2020-02-20) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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auditors-resignation-company (2019-01-09) - AUD
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confirmation-statement-with-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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accounts-with-accounts-type-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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memorandum-articles (2018-11-22) - MA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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resolution (2018-11-22) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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auditors-resignation-company (2017-04-27) - AUD
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confirmation-statement-with-updates (2017-10-19) - CS01
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auditors-resignation-company (2017-07-04) - AUD
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accounts-with-accounts-type-full (2017-06-26) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-04-11) - TM02
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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certificate-change-of-name-company (2013-09-30) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-secretary-company-with-change-date (2012-01-06) - CH03
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annual-return-company-with-made-up-date (2012-01-06) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
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change-of-name-notice (2011-08-10) - CONNOT
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certificate-change-of-name-company (2011-08-10) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-04) - AA
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memorandum-articles (2009-03-25) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-04-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-01) - 363s
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-02-16) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-01-13) - 363s
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legacy (2006-01-17) - 287
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 363s
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legacy (2005-10-26) - 288a
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memorandum-articles (2005-10-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-03-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-07-20) - 363s
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resolution (2004-04-06) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-08-18) - 288b
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-30) - 403a
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-04-05) - 53
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re-registration-memorandum-articles (2002-04-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-04-05) - CERT10
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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auditors-resignation-company (2002-05-07) - AUD
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legacy (2002-07-09) - 225
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-20) - AA
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legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-amended-with-accounts-type-full (1998-11-12) - AAMD
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accounts-with-accounts-type-full (1998-11-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 88(2)R
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resolution (1995-01-17) - RESOLUTIONS
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legacy (1995-01-17) - 123
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legacy (1995-01-13) - 363s
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resolution (1995-01-20) - RESOLUTIONS
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legacy (1995-01-20) - 43(3)
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legacy (1995-01-20) - 43(3)e
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re-registration-memorandum-articles (1995-01-20) - MAR
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auditors-statement (1995-01-20) - AUDS
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legacy (1995-11-21) - 363s
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accounts-balance-sheet (1995-01-20) - BS
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certificate-re-registration-private-to-public-limited-company (1995-01-20) - CERT5
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accounts-with-accounts-type-full (1995-11-09) - AA
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auditors-report (1995-01-20) - AUDR
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-10) - AA
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accounts-with-accounts-type-small (1994-09-30) - AA
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auditors-resignation-company (1994-01-10) - AUD
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legacy (1993-11-09) - 363s
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legacy (1993-08-02) - 287
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accounts-with-accounts-type-small (1992-10-27) - AA
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legacy (1992-10-27) - 363s
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legacy (1992-07-16) - 395
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legacy (1992-07-14) - 395
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accounts-with-accounts-type-small (1991-12-17) - AA
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legacy (1991-12-17) - 363a
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accounts-with-accounts-type-small (1990-11-12) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-05) - AA
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accounts-with-accounts-type-small (1989-11-16) - AA
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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legacy (1988-08-26) - 363
keyboard_arrow_right 1987
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certificate-incorporation (1987-01-19) - CERTINC
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legacy (1987-01-20) - 287
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legacy (1987-02-16) - 288
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legacy (1987-05-21) - 395
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legacy (1987-06-01) - 224
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legacy (1987-05-16) - 288
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legacy (1987-01-20) - 288
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legacy (1987-09-07) - 287
