About

Registered Number: 08194508
Date of Incorporation: 29/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Lab 1 Iconix 2 Iconix Park, London Road, Cambridge, CB22 3EG

 

Having been setup in 2012, Aqdot Ltd have registered office in Cambridge. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSTON, Roger, Dr. 09 May 2013 - 1
WRIGHT, Timothy 03 November 2014 - 1
COULSTON, Roger James, Dr 29 August 2012 30 August 2012 1
CUMMINGS, Russell 25 June 2013 30 October 2013 1
FIELDS, Peter Richard 02 October 2013 31 March 2020 1
HAMLIN, John Edward 25 June 2013 31 March 2020 1
LYNN, Kelsey Bircher 25 June 2013 05 January 2019 1
WRIGHT, Timothy 03 November 2014 03 November 2014 1
ZHANG, Jing 29 August 2012 17 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AA01 - Change of accounting reference date 02 October 2020
AA01 - Change of accounting reference date 30 September 2020
SH01 - Return of Allotment of shares 13 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
SH01 - Return of Allotment of shares 06 April 2020
AP02 - Appointment of corporate director 12 February 2020
AA01 - Change of accounting reference date 12 February 2020
SH01 - Return of Allotment of shares 14 January 2020
RP04CS01 - N/A 22 November 2019
RP04CS01 - N/A 29 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 02 September 2019
SH01 - Return of Allotment of shares 14 August 2019
RESOLUTIONS - N/A 29 March 2019
AP02 - Appointment of corporate director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
SH01 - Return of Allotment of shares 31 December 2018
SH01 - Return of Allotment of shares 23 October 2018
CS01 - N/A 18 October 2018
PSC02 - N/A 18 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2018
RESOLUTIONS - N/A 10 September 2018
AA - Annual Accounts 12 June 2018
RP04SH01 - N/A 07 December 2017
RP04SH01 - N/A 07 December 2017
SH01 - Return of Allotment of shares 17 November 2017
SH01 - Return of Allotment of shares 18 September 2017
CS01 - N/A 05 September 2017
RP04SH01 - N/A 31 August 2017
AA - Annual Accounts 10 August 2017
SH01 - Return of Allotment of shares 08 August 2017
TM01 - Termination of appointment of director 05 October 2016
RESOLUTIONS - N/A 21 September 2016
SH08 - Notice of name or other designation of class of shares 21 September 2016
CS01 - N/A 12 September 2016
SH01 - Return of Allotment of shares 12 September 2016
AA - Annual Accounts 01 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 24 August 2015
RESOLUTIONS - N/A 19 August 2015
SH01 - Return of Allotment of shares 19 August 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 08 January 2015
RESOLUTIONS - N/A 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 08 January 2014
SH01 - Return of Allotment of shares 17 December 2013
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AA01 - Change of accounting reference date 07 November 2013
RP04 - N/A 05 November 2013
SH01 - Return of Allotment of shares 15 October 2013
SH01 - Return of Allotment of shares 15 October 2013
AR01 - Annual Return 17 September 2013
AD01 - Change of registered office address 20 August 2013
RESOLUTIONS - N/A 19 July 2013
RESOLUTIONS - N/A 09 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 18 June 2013
SH01 - Return of Allotment of shares 18 June 2013
RESOLUTIONS - N/A 23 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 February 2013
AP01 - Appointment of director 17 February 2013
NEWINC - New incorporation documents 29 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.