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AQUILANT LIMITED - Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
Company Information
- Company registration number
- 02090807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquilant House Unit B1-B2 Bond Close
- Kingsland Business Park
- Basingstoke
- RG24 8PZ
- England Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England UK
Management
- Managing Directors
- BOLAND, David
- PETTITT, Nathan
- ARUNDEL, Stephen
- DREELAN, Darragh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-19
- Age Of Company 1987-01-19 38 years
- SIC/NACE
- 46900, 47749, 86900, 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Addlife Ab (Publ)
Jurisdiction Particularities
- Company Name (english)
- Aquilant Limited
- Additional Status Details
- Active
- Previous Names
- UNITED DRUG MEDICAL LIMITED
- VAT Number
- GB123354150
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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AQUILANT LIMITED Company Description
- AQUILANT LIMITED is a ltd registered in United Kingdom with the Company reg no 02090807. Its current trading status is "live". It was registered 1987-01-19. It was previously called UNITED DRUG MEDICAL LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at Aquilant House Unit B1-B2 Bond Close .
Get AQUILANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquilant Limited - Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
- 1987-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-09-12) - PSC09
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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termination-director-company-with-name-termination-date (2023-05-08) - TM01
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-11-27) - PSC08
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-account-reference-date-company-previous-extended (2020-02-20) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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auditors-resignation-company (2019-01-09) - AUD
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confirmation-statement-with-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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accounts-with-accounts-type-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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memorandum-articles (2018-11-22) - MA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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resolution (2018-11-22) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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auditors-resignation-company (2017-04-27) - AUD
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confirmation-statement-with-updates (2017-10-19) - CS01
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auditors-resignation-company (2017-07-04) - AUD
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accounts-with-accounts-type-full (2017-06-26) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-04-11) - TM02
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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certificate-change-of-name-company (2013-09-30) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-secretary-company-with-change-date (2012-01-06) - CH03
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annual-return-company-with-made-up-date (2012-01-06) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
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change-of-name-notice (2011-08-10) - CONNOT
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certificate-change-of-name-company (2011-08-10) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-04) - AA
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memorandum-articles (2009-03-25) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-04-15) - 288b
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legacy (2007-12-01) - 363s
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-02-16) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-01-13) - 363s
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legacy (2006-01-17) - 287
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legacy (2005-03-10) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-03-10) - 363s
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legacy (2005-10-26) - 288a
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memorandum-articles (2005-10-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-03-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-07-20) - 363s
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resolution (2004-04-06) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-08-18) - 288b
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-30) - 403a
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-04-05) - 53
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re-registration-memorandum-articles (2002-04-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-04-05) - CERT10
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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auditors-resignation-company (2002-05-07) - AUD
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legacy (2002-07-09) - 225
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-20) - AA
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legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-amended-with-accounts-type-full (1998-11-12) - AAMD
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accounts-with-accounts-type-full (1998-11-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 88(2)R
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resolution (1995-01-17) - RESOLUTIONS
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legacy (1995-01-17) - 123
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legacy (1995-01-13) - 363s
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resolution (1995-01-20) - RESOLUTIONS
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legacy (1995-01-20) - 43(3)
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legacy (1995-01-20) - 43(3)e
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re-registration-memorandum-articles (1995-01-20) - MAR
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auditors-statement (1995-01-20) - AUDS
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legacy (1995-11-21) - 363s
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accounts-balance-sheet (1995-01-20) - BS
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certificate-re-registration-private-to-public-limited-company (1995-01-20) - CERT5
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accounts-with-accounts-type-full (1995-11-09) - AA
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auditors-report (1995-01-20) - AUDR
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-10) - AA
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accounts-with-accounts-type-small (1994-09-30) - AA
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auditors-resignation-company (1994-01-10) - AUD
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legacy (1993-11-09) - 363s
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legacy (1993-08-02) - 287
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accounts-with-accounts-type-small (1992-10-27) - AA
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legacy (1992-10-27) - 363s
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legacy (1992-07-16) - 395
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legacy (1992-07-14) - 395
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accounts-with-accounts-type-small (1991-12-17) - AA
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legacy (1991-12-17) - 363a
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accounts-with-accounts-type-small (1990-11-12) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-05) - AA
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accounts-with-accounts-type-small (1989-11-16) - AA
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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legacy (1988-08-26) - 363
keyboard_arrow_right 1987
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certificate-incorporation (1987-01-19) - CERTINC
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legacy (1987-01-20) - 287
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legacy (1987-02-16) - 288
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legacy (1987-05-21) - 395
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legacy (1987-06-01) - 224
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legacy (1987-05-16) - 288
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legacy (1987-01-20) - 288
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legacy (1987-09-07) - 287