Based in Canterbury, Aqix Ltd was setup in 1998, it has a status of "Active". Adamson, Sarah Louise, Rees, Douglas, Dr, Douche, Roland Paul, Lawton, Vincent Michael, Professor, Murray, Jennifer Ann are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Douglas, Dr | 24 December 1998 | - | 1 |
| DOUCHE, Roland Paul | 10 February 2003 | 20 October 2006 | 1 |
| LAWTON, Vincent Michael, Professor | 03 March 2011 | 31 March 2014 | 1 |
| MURRAY, Jennifer Ann | 08 May 2017 | 15 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Sarah Louise | 30 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 April 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 27 June 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 26 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 December 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| MA - Memorandum and Articles | 17 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| SH01 - Return of Allotment of shares | 08 May 2017 | |
| CS01 - N/A | 06 January 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 22 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 19 January 2015 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| SH01 - Return of Allotment of shares | 31 July 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 13 November 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AP01 - Appointment of director | 04 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| 123 - Notice of increase in nominal capital | 23 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| CERTNM - Change of name certificate | 24 November 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 287 - Change in situation or address of Registered Office | 05 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| 363a - Annual Return | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
| 123 - Notice of increase in nominal capital | 20 January 2000 | |
| 225 - Change of Accounting Reference Date | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 23 February 2007 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
