AQUISTA LIMITED
Overview
| Company Name | AQUISTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04499776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUISTA LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AQUISTA LIMITED located?
| Registered Office Address | Carlton House Grammar School Street BD1 4NS Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUISTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for AQUISTA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Gavin Richard Mcdonald Burgess as a person with significant control on Mar 17, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Aleta Jane Burgess as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||||||
Appointment of Aleta Jane Burgess as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Change of details for Mr Gavin Richard Mcdonald Burgess as a person with significant control on Dec 24, 2018 | 2 pages | PSC04 | ||||||||||||||
Cessation of James Kirk Miles Staveley as a person with significant control on Dec 24, 2018 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2018
| 4 pages | SH06 | ||||||||||||||
Termination of appointment of James Kirk Miles Staveley as a secretary on Dec 27, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Kirk Miles Staveley as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 50 Cleasby Road Menston West Yorkshire LS29 6JA to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on Aug 08, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AQUISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Aleta Jane | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | England | British | 268506710001 | |||||
| BURGESS, Gavin Richard Mcdonald | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | England | British | 73539680001 | |||||
| BURGESS, Gavin Richard Mcdonald | Secretary | 35 Margerison Road LS29 8QY Ilkley West Yorkshire | British | 73539680001 | ||||||
| STAVELEY, James Kirk Miles | Secretary | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | British | 72305190003 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| DALBY, Adrian John | Director | 13 Sutton Grange Close HG3 2UR Harrogate North Yorkshire | British | 84659670001 | ||||||
| FLEMING, Julia | Director | 8 Hollin Hall Drive LS29 9QU Ilkley West Yorkshire | British | 124088780001 | ||||||
| STAVELEY, James Kirk Miles | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | England | British | 72305190004 |
Who are the persons with significant control of AQUISTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aleta Jane Burgess | Mar 17, 2020 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Kirk Miles Staveley | Apr 06, 2016 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gavin Richard Mcdonald Burgess | Apr 06, 2016 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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