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AQUILANT SCIENTIFIC (UK) LIMITED

AQUILANT SCIENTIFIC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUILANT SCIENTIFIC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02605310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUILANT SCIENTIFIC (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AQUILANT SCIENTIFIC (UK) LIMITED located?

    Registered Office Address
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILANT SCIENTIFIC (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESEARCH LIMITEDJul 19, 1991Jul 19, 1991
    HAPPYRARE LIMITEDApr 25, 1991Apr 25, 1991

    What are the latest accounts for AQUILANT SCIENTIFIC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for AQUILANT SCIENTIFIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Brendan Patrick Mcatamney as a director on Oct 15, 2021

    		1 pagesTM01

    Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

    		1 pagesTM02

    Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

    		2 pagesAP03

    Full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		16 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of John Anthony Bentley as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Alan Ralph as a director on Oct 01, 2018

    		1 pagesTM01

    Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018

    		2 pagesAP01

    Appointment of Ms Louise Tallon as a director on Oct 01, 2018

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2017

    		18 pagesAA

    Cessation of Alan Ralph as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Cessation of John Anthony Bentley as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Cessation of Brendan Mcatamney as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 05, 2018

    		2 pagesPSC02

    Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 05, 2018

    		2 pagesPSC02

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		18 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of AQUILANT SCIENTIFIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Andrew Martin
    Church Way
    N20 0LA London
    30
    United Kingdom
    		Secretary
    Church Way
    N20 0LA London
    30
    United Kingdom
    		288463960001
    MCALEESE, Grainne
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrishDirector251380610001
    TALLON, Louise
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrishDirector251371350001
    GANNON, Michael
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    		Secretary
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    		177389760001
    GEOGHEGAN, Karen
    8 Woodstown Parade
    16 Knocklyon
    Dublin
    Ireland
    		Secretary
    8 Woodstown Parade
    16 Knocklyon
    Dublin
    Ireland
    		IrishAccountant126163560001
    GRIMLEY, Tara
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		Secretary
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		188265330001
    HAWKES, Caroline Anne
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		Secretary
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		BritishCompany Director10259340002
    HEELEY, Claire
    72 Drumnigh Wood
    IRISH Portmarnock
    Ireland
    		Secretary
    72 Drumnigh Wood
    IRISH Portmarnock
    Ireland
    		BritishCompany Secretary113828890001
    MOYNAGH, Damien
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Secretary
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		231191200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENTLEY, John Anthony
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Director
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		EnglandBritishManaging Director127695830001
    BREHONY, Luke
    85 The Rise
    GL14 3AW Mount Merrion
    County Dublin
    Ireland
    		Director
    85 The Rise
    GL14 3AW Mount Merrion
    County Dublin
    Ireland
    		IrishManager113472930001
    DAVIS, Andrew James
    13a Pelham Crescent
    The Park
    NG7 1AR Nottingham
    Nottinghamshire
    		Director
    13a Pelham Crescent
    The Park
    NG7 1AR Nottingham
    Nottinghamshire
    		United KingdomBritishManaging Director72447960002
    HAWKES, Caroline Anne
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		Director
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		BritishCompany Director10259340002
    HAWKES, David John
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		Director
    26 Tithe Farm Close
    Langford
    SG18 9NE Biggleswade
    Bedfordshire
    		BritishCompany Director10259330002
    LAMBERT, Simon John
    14 Columba Drive
    LU7 3YN Leighton Buzzard
    Bedfordshire
    		Director
    14 Columba Drive
    LU7 3YN Leighton Buzzard
    Bedfordshire
    		BritishDirector70051580002
    MCATAMNEY, Brendan Patrick
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		Director
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		IrelandIrishDirector242662390001
    MCGRANE, Barry
    Clonskeagh
    Dublin
    44 Whitethorn Road
    Dublin 6
    Ireland
    		Director
    Clonskeagh
    Dublin
    44 Whitethorn Road
    Dublin 6
    Ireland
    		IrelandIrishAccountant144463870001
    RALPH, Alan
    2 Killarney Glen
    Herbert Road
    IRISH Bray
    Co Wichlon
    Ireland
    		Director
    2 Killarney Glen
    Herbert Road
    IRISH Bray
    Co Wichlon
    Ireland
    		IrelandIrishManager168997940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILANT SCIENTIFIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Jun 05, 2018
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Anthony Bentley
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Apr 06, 2017
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brendan Mcatamney
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Apr 06, 2016
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Ralph
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Apr 06, 2016
    Ashfield House
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Leicestershire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0