About

Registered Number: 02032432
Date of Incorporation: 30/06/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.