co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUITAIN HOLDINGS LIMITED

AQUITAIN HOLDINGS LIMITED

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

    • Overview

    Company NameAQUITAIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09955254
    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 AQUITAIN HOLDINGS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AQUITAIN HOLDINGS LIMITED located?

    Registered Office Address
    37 Alsford Close
    GU18 5LF Lightwater
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUITAIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for AQUITAIN HOLDINGS 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

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ England to 37 Alsford Close Lightwater GU18 5LF on Feb 05, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUITAIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Dorcas Ann
    Alsford Close
    GU18 5LF Lightwater
    37
    England
    		Secretary
    Alsford Close
    GU18 5LF Lightwater
    37
    England
    		204269630001
    HASKINS, John Edward
    c/o 37
    Alsford Close
    GU18 5LF Lightwater
    37
    Surrey
    England
    		Director
    c/o 37
    Alsford Close
    GU18 5LF Lightwater
    37
    Surrey
    England
    		EnglandBritish138380500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUITAIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Haskins
    Alsford Close
    GU18 5LF Lightwater
    37
    England
    		Dec 02, 2016
    Alsford Close
    GU18 5LF Lightwater
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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