This company is commonly known as Aquilam Group - Active Division Ltd. The company was founded 5 years ago and was given the registration number 11860825. The firm's registered office is in PLYMOUTH. You can find them at Aquilam House 7 Darklake View, Estover, Plymouth, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AQUILAM GROUP - ACTIVE DIVISION LTD |
|---|---|---|
| Company Number | : | 11860825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aquilam House 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 24 August 2023 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Aquilam House, 7 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL | Director | 05 March 2019 | Active |
| Mr Thomas Howard Melvin | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aquilam House, 7 Darklake View, Plymouth, United Kingdom, PL6 7TL |
| Nature of control | : |
|
| Mr Ross Darren Melvin | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aquilam House, 7 Darklake View, Plymouth, United Kingdom, PL6 7TL |
| Nature of control | : |
|
| Mr Harvey Dale Melvin | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aquilam House, 7 Darklake View, Plymouth, United Kingdom, PL6 7TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital name of class of shares. | Download |
| 2021-11-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type dormant. | Download |
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