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AQETAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqetas Limited. The company was founded 8 years ago and was given the registration number 09814193. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AQETAS LIMITED
Company Number:09814193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Tree Barn, Hammondswood Road, Frensham, Farnham, England, GU10 3EH

Director07 October 2015Active
Lime Tree Barn, Hammondswood Road, Frensham, Farnham, England, GU10 3EH

Director07 October 2015Active

People with Significant Control

Mr Paul Derek Howard
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Lime Tree Barn, Hammondswood Road, Farnham, England, GU10 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Howard
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Lime Tree Barn, Hammondswood Road, Farnham, England, GU10 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

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2024-03-25Address

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2024-03-25Officers

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2024-03-25Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Address

Change registered office address company with date old address new address.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Change account reference date company previous extended.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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