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AQUIS DOUBLE DEFENCE LIMITED

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

This company is commonly known as Aquis Double Defence Limited. The company was founded 15 years ago and was given the registration number 06740610. The firm's registered office is in LEIGH-ON-SEA. You can find them at Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AQUIS DOUBLE DEFENCE LIMITED
Company Number:06740610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England, SS9 1SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Secretary28 June 2011Active
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director16 March 2011Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Secretary04 November 2008Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director04 November 2008Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director04 November 2008Active
Unit 10 Progress Business Park, Progress Road, Leigh-On-Sea, England, SS9 5PR

Director04 November 2008Active

People with Significant Control

Mr Malcolm Horace Thornton
Notified on:04 November 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-02-13Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Address

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

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2020-02-22Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-03-18Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-11-23Officers

Termination director company with name termination date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Address

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

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2014-07-31Officers

Change person secretary company with change date.

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2014-07-31Officers

Change person director company with change date.

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2014-07-31Officers

Change person director company with change date.

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