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Aquis Cards Limited, BD1 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AQUIS CARDS LIMITED

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

This company is commonly known as Aquis Cards Limited. The company was founded 15 years ago and was given the registration number 07036307. The firm's registered office is in BRADFORD. You can find them at No. 1, Godwin Street, Bradford, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AQUIS CARDS LIMITED
Company Number:07036307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director19 August 2022Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director30 November 2023Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Secretary07 October 2009Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary12 May 2017Active
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director07 August 2023Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director26 April 2019Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director07 October 2009Active
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 April 2020Active
One Bishops Square, London, United Kingdom, E1 6AD

Director06 October 2009Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director07 October 2009Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director03 December 2018Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director06 October 2009Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director06 October 2009Active

People with Significant Control

Vanquis Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Godwin Street, Bradford, England, BD1 2SU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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