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AQWAN LIMITED

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

This company is commonly known as Aqwan Limited. The company was founded 21 years ago and was given the registration number 04716220. The firm's registered office is in SWANSEA. You can find them at 8 Clos Islwyn, Killay, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AQWAN LIMITED
Company Number:04716220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:8 Clos Islwyn, Killay, Swansea, SA2 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Clos Islwyn, Killay, Swansea, SA2 7ET

Director31 March 2003Active
22 Dysgwylfa, Sketty, Swansea, SA2 9BG

Secretary15 October 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary31 March 2003Active
72 Brynteg Road, Gorseinon, Swansea, SA4 4FR

Secretary31 March 2003Active
25 Clos Cae Dafydd, Gowerton, Swansea, SA4 3GZ

Director31 March 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director31 March 2003Active

People with Significant Control

Mr Mark Stephen Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:8, Clos Islwyn, Swansea, SA2 7ET
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off company.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Termination secretary company with name termination date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Address

Change registered office address company with date old address.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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