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AQUATE CONSULTANCY LTD

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

This company is commonly known as Aquate Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07928703. The firm's registered office is in GRAVESEND. You can find them at 57 Windmill Street, , Gravesend, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AQUATE CONSULTANCY LTD
Company Number:07928703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director30 January 2012Active
128, Barr Road, Gravesend, England, DA12 4DZ

Director30 January 2012Active
57, Windmill Street, Gravesend, United Kingdom, DA12 1BB

Director09 March 2023Active

People with Significant Control

Mr Matthew Hart
Notified on:09 March 2023
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:57, Windmill Street, Gravesend, United Kingdom, DA12 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Francis Joseph Hansen
Notified on:25 February 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Capital

Capital allotment shares.

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2024-02-23Address

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

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-09Capital

Capital allotment shares.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Persons with significant control

Change to a person with significant control.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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