AQUIS SECURITIES LIMITED

Overview

Company Name	AQUIS SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00091219
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1906
Date of Cessation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUIS SECURITIES LIMITED?

Development of building projects (41100) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is AQUIS SECURITIES LIMITED located?

Registered Office Address	5 Old Broad Street London EC2N 1AD
Undeliverable Registered Office Address	No

What are the latest accounts for AQUIS SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AQUIS SECURITIES LIMITED?

Annual Return

Last Annual Return	Apr 23, 2014

What are the latest filings for AQUIS SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2014

Application to strike the company off the register

3 pages

DS01

May 12, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 1	SH01

Nov 20, 2013

Auditor's resignation

1 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Jul 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

May 15, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Mar 26, 2013

Statement of capital on Mar 26, 2013

Capital: GBP 1

4 pages

SH19

Mar 26, 2013

legacy

1 pages

SH20

Mar 26, 2013

legacy

1 pages

CAP-SS

Mar 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account & capital redemption reserve be reduced to zero 22/03/2013	RES13

Feb 12, 2013

Re-registration of Memorandum and Articles

10 pages

MAR

Feb 12, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 12, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 12, 2013

Re-registration from a public company to a private limited company

2 pages

RR02

Jul 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

May 09, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

4 pages

AR01

Jun 22, 2011

Full accounts made up to Dec 31, 2010

15 pages

May 11, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

15 pages

May 13, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Ralph John Wood on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

View All Filings

Who are the officers of AQUIS SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Nov 16, 2004		Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
AWFORD, Robert Francis 5 Old Broad Street London EC2N 1AD	Feb 05, 2010		Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1956-12	89525200002
WOOD, Ralph John 5 Old Broad Street London EC2N 1AD	Jul 20, 2000		Director	5 Old Broad Street London EC2N 1AD	England	British	1955-3	71331380001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 27, 1992	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British		28326930001
EVANS, John Martin Redhouse 20 The Meadows Halstead TN14 7HD Sevenoaks Kent		May 31, 1993	Secretary	20 The Meadows Halstead TN14 7HD Sevenoaks Kent		British		596050001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Nov 16, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
AITCHISON, Gordon Clark 79 Alma Road SW18 1AQ London	Nov 01, 1995	Sep 18, 1998	Director	79 Alma Road SW18 1AQ London		British	1964-4	46910960001
BAKER, Martyn 27 Commonside BR2 6BP Keston Kent		Jan 31, 1997	Director	27 Commonside BR2 6BP Keston Kent	United Kingdom	British	1946-5	596060001
BURTON, Caroline Mary 3 Helmet Row EC1V 3QJ London		Jul 31, 1999	Director	3 Helmet Row EC1V 3QJ London	England	British	1950-1	596070001
EDEN, Andrew Francis 4 Westbourne Grove Mews W11 2RU London		Jul 25, 1991	Director	4 Westbourne Grove Mews W11 2RU London		British	1955-9	64212820001
LYNCH, Alan Kevin 138 Kings Hall Road BR3 1LN Beckenham Kent	Jan 31, 1997	Nov 02, 1999	Director	138 Kings Hall Road BR3 1LN Beckenham Kent		British	1957-2	14583250001
MOGRIDGE, Nigel Andrew 27 Dempster Road SW18 1AS London	Dec 30, 1991	Jul 04, 1997	Director	27 Dempster Road SW18 1AS London		British	1958-3	68302900002
NAYLOR, Jonathan Charles Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford		Sep 19, 1994	Director	Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford		British	1956-1	45674810001
OLIVER, Paul Francis 6 Burnaby Crescent Chiswick W4 3LH London		Dec 07, 1991	Director	6 Burnaby Crescent Chiswick W4 3LH London		British	1955-7	14735150001
PADFIELD, Anthony Willowbrook Bramley Road Sherfield On Loddon RG27 0DF Basingstoke Hampshire	Sep 21, 1994	Dec 05, 1996	Director	Willowbrook Bramley Road Sherfield On Loddon RG27 0DF Basingstoke Hampshire		British	1948-4	50928430001
RICHARDSON, Ian David Lea Gatehouse Farm Dinedor SE1 3RF Hereford	Aug 01, 1999	Jul 20, 2000	Director	Gatehouse Farm Dinedor SE1 3RF Hereford		British	1945-2	73820300001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Aug 01, 1999	Jul 20, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
SLATER, Michael David Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire	Jul 02, 1997	Nov 02, 1999	Director	Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire		British	1959-11	51702650001
SMITH, Stephen Paul Yester Road BR7 5HN Chislehurst 65 Kent	Jul 20, 2000	Dec 31, 2009	Director	Yester Road BR7 5HN Chislehurst 65 Kent	England	British	1953-8	148183670001
WILSON, Mickola Rosemary Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent		Sep 21, 1994	Director	Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent	England	British	1955-6	73951430002

View Detailed Information on Officers and People with Significant Control

Does AQUIS SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 30, 1986 Delivered On May 16, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to the principal deed dated 22/7/85
	Short particulars All that freehold property k/as 6/7 tareham st london. W1.
	Persons Entitled Guardian Royal Exchange
	Transactions May 16, 1986Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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