AQUIS GLOBAL LIMITED
Overview
| Company Name | AQUIS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14553627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUIS GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUIS GLOBAL LIMITED located?
| Registered Office Address | 10 Ledbury Mews North W11 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUIS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3708 LIMITED | Dec 21, 2022 | Dec 21, 2022 |
What are the latest accounts for AQUIS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUIS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for AQUIS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a small company made up to Dec 31, 2023 | 12 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 12 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | 1 pages | AD03 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hamsard 3707 Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 10 Ledbury Mews North London W11 2AF on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hamsard 3708 LIMITED\certificate issued on 22/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Carl Michael Steve Harring as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Jones as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Mar 22, 2023 | 1 pages | TM02 | ||||||||||
Notification of Hamsard 3707 Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AQUIS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRING, Carl Michael Steve, Mr. | Director | Ledbury Mews North W11 2AF London 10 England | United Kingdom | Swedish | 153423070001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of AQUIS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquis Midco Limited | Mar 22, 2023 | Ledbury Mews North W11 2AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Dec 21, 2022 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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