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AUQUAN LTD

AUQUAN LTD

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

    • Overview

    Company NameAUQUAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11437288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUQUAN LTD?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is AUQUAN LTD located?

    Registered Office Address
    Office # 01 - 107 5 Merchant Square
    W2 1AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUQUAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AUQUAN LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for AUQUAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Termination of appointment of Damien John Patrick Lane as a director on Jan 23, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Director's details changed for Ms Chandini Agarwal Jain on Jan 12, 2026

    		2 pagesCH01

    Memorandum and Articles of Association

    		66 pagesMA

    Confirmation statement made on Jan 12, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 235.82
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 233.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 231.85
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 230.48
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 205.37
    		4 pagesSH01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 203.57
    		4 pagesSH01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Memorandum and Articles of Association

    		61 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 12, 2023 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 203.43
    		10 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 203.43
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 203.43
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 203.43
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2022Clarification A second filed SH01 was registered on 07/12/22

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 203.43
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 197.62
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 197.62
    		4 pagesSH01
    View All Filings

    Who are the officers of AUQUAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Chandini Agarwal
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		Secretary
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		247879590001
    JAIN, Chandini Agarwal
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		Director
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		IndiaIndian247879580001
    JAIN, Shubham Agarwal
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		Director
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		IndiaIndian247879600001
    MITCHEM, Rebecca
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		Director
    5 Merchant Square
    W2 1AY London
    Office # 01 - 107
    England
    		United StatesAmerican300781400001
    LANE, Damien John Patrick
    New Oxford Street
    WC1A 1HH London
    112-116
    England
    		Director
    New Oxford Street
    WC1A 1HH London
    112-116
    England
    		EnglandBritish141748500003
    NAMIH, Carina
    New Oxford Street
    WC1A 1HH London
    Episode1 Ventures, 4th Floor, 112-116
    England
    		Director
    New Oxford Street
    WC1A 1HH London
    Episode1 Ventures, 4th Floor, 112-116
    England
    		United KingdomBritish246288830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUQUAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shubham Agarwal Jain
    10b Scheme
    302018 Jaipur
    B293
    India
    		Jun 28, 2018
    10b Scheme
    302018 Jaipur
    B293
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chandini Agarwal Jain
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		Jun 28, 2018
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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