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AQUIS FI LIMITED

AQUIS FI LIMITED

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

    • Overview

    Company NameAQUIS FI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14606731
    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 AQUIS FI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AQUIS FI LIMITED located?

    Registered Office Address
    10 Ledbury Mews
    W11 2AF North London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUIS FI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for AQUIS FI LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for AQUIS FI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 19, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 19, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    		1 pagesAD03

    Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    		1 pagesAD02

    Change of details for Aquis Global Limited as a person with significant control on Jan 26, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 19, 2024 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUIS FI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRING, Carl Michael Steve, Mr.
    Ledbury Mews
    W11 2AF North London
    10
    United Kingdom
    		Director
    Ledbury Mews
    W11 2AF North London
    10
    United Kingdom
    		United KingdomSwedish153423070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUIS FI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beyond Doubt Holdings Limited
    Ledbury Mews
    W11 2AF North London
    10
    United Kingdom
    		Jan 20, 2023
    Ledbury Mews
    W11 2AF North London
    10
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14189555
    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.
    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