Aqata Ltd was founded on 30 June 1986 and has its registered office in Hinckley, Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 2 directors listed as Kirtley, Susan Elizabeth, Brown, Philip Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Philip Andrew | N/A | 08 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRTLEY, Susan Elizabeth | N/A | 01 May 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 24 September 2019 | |
TM01 - Termination of appointment of director | 29 March 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
MR01 - N/A | 21 September 2018 | |
CS01 - N/A | 16 November 2017 | |
PSC02 - N/A | 16 November 2017 | |
PSC07 - N/A | 16 November 2017 | |
TM01 - Termination of appointment of director | 12 November 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AA01 - Change of accounting reference date | 18 June 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AR01 - Annual Return | 18 November 2013 | |
CH03 - Change of particulars for secretary | 29 September 2013 | |
CH01 - Change of particulars for director | 29 September 2013 | |
CH01 - Change of particulars for director | 29 September 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AA - Annual Accounts | 23 March 2011 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 07 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363a - Annual Return | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 25 November 2003 | |
353 - Register of members | 25 November 2003 | |
AAMD - Amended Accounts | 05 April 2003 | |
AA - Annual Accounts | 09 March 2003 | |
363s - Annual Return | 16 December 2002 | |
287 - Change in situation or address of Registered Office | 19 March 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 05 December 2001 | |
395 - Particulars of a mortgage or charge | 10 October 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 13 April 2000 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 1999 | |
363a - Annual Return | 15 December 1999 | |
353 - Register of members | 15 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363a - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363a - Annual Return | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363a - Annual Return | 23 December 1996 | |
353 - Register of members | 26 September 1996 | |
287 - Change in situation or address of Registered Office | 26 September 1996 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363x - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 14 January 1995 | |
363x - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 14 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1994 | |
363x - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 09 December 1992 | |
363x - Annual Return | 09 December 1992 | |
AA - Annual Accounts | 06 April 1992 | |
363b - Annual Return | 27 January 1992 | |
287 - Change in situation or address of Registered Office | 02 May 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363a - Annual Return | 22 January 1991 | |
288 - N/A | 11 December 1990 | |
RESOLUTIONS - N/A | 12 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
363 - Annual Return | 09 January 1990 | |
123 - Notice of increase in nominal capital | 15 December 1989 | |
AA - Annual Accounts | 30 October 1989 | |
363 - Annual Return | 04 April 1989 | |
288 - N/A | 10 March 1989 | |
AA - Annual Accounts | 18 January 1989 | |
CERTNM - Change of name certificate | 10 June 1988 | |
MEM/ARTS - N/A | 07 June 1988 | |
363 - Annual Return | 24 May 1988 | |
AA - Annual Accounts | 28 April 1988 | |
395 - Particulars of a mortgage or charge | 20 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1986 | |
287 - Change in situation or address of Registered Office | 19 July 1986 | |
288 - N/A | 02 July 1986 | |
CERTINC - N/A | 30 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 September 2018 | Outstanding |
N/A |
Legal mortgage | 09 October 2001 | Outstanding |
N/A |
Fixed and floating charge | 14 May 1987 | Outstanding |
N/A |