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AQUINE LIMITED

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

This company is commonly known as Aquine Limited. The company was founded 22 years ago and was given the registration number 04418057. The firm's registered office is in ULVERSTON. You can find them at High Stennerley, Lowick, Ulverston, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AQUINE LIMITED
Company Number:04418057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Stennerley, Lowick, Ulverston, Cumbria, LA12 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Stennerley, Lowick, Ulverston, LA12 8ER

Secretary16 April 2002Active
High Stennerley, Lowick, Ulverston, LA12 8ER

Director29 November 2004Active
High Stennerley, Lowick, Ulverston, LA12 8ER

Director29 November 2004Active
High Stennerley, Lowick, Ulverston, LA12 8EB

Director16 April 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 April 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 April 2002Active

People with Significant Control

Aquine (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:High Stennerley, Lowick Green, Ulverston, United Kingdom, LA12 8ER
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-04-30Mortgage

Mortgage satisfy charge full.

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2013-04-30Mortgage

Mortgage satisfy charge full.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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