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AQUENTIS LIMITED

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

This company is commonly known as Aquentis Limited. The company was founded 23 years ago and was given the registration number 04019857. The firm's registered office is in BRENTWOOD. You can find them at Unit 2a Cockridden Farm Estate, Brentwood Road Herongate, Brentwood, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AQUENTIS LIMITED
Company Number:04019857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2a Cockridden Farm Estate, Brentwood Road Herongate, Brentwood, Essex, CM13 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a Cockridden Farm, Estate, Brentwood Road Herongate, Brentwood, England, CM13 3LH

Secretary22 June 2000Active
Unit 2a Cockridden Farm, Estate, Brentwood Road Herongate, Brentwood, CM13 3LH

Director14 September 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 June 2000Active
63, Chesterford Road, Manor Park, London, E12 6LD

Director22 June 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mrs Victoria Page
Notified on:14 September 2021
Status:Active
Date of birth:May 1981
Nationality:British
Address:Unit 2a Cockridden Farm, Estate, Brentwood, CM13 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Page
Notified on:22 June 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:Unit 2a Cockridden Farm, Estate, Brentwood, CM13 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-04Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-17Officers

Change person secretary company with change date.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Annual return

Annual return company with made up date full list shareholders.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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