AQATA LIMITED

Key Data

Status

Dissolved

Company No.

02032432

Incorporation date

30/06/1986

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

03/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

02/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/10/2024

Statement of affairs

View PDF (10 pages)

01/10/2024

Resolutions

View PDF (1 pages)

25/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2024

Registered office address changed from Unit 20 Greenfields Business Park Wheatfield Way Hinckley LE10 1BB England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-09-25

View PDF (3 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/01/2024

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/11/2023

Registered office address changed from Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU to Unit 20 Greenfields Business Park Wheatfield Way Hinckley LE10 1BB on 2023-11-03

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

22/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

21/04/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

04/02/2022

Satisfaction of charge 020324320004 in full

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of David James Baldry as a director on 2021-12-06

View PDF (1 pages)

04/10/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

14/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 020324320003 in full

View PDF (1 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2020

Resolutions

View PDF (1 pages)

09/10/2020

Registration of charge 020324320007, created on 2020-09-25

View PDF (24 pages)

09/10/2020

Registration of charge 020324320006, created on 2020-09-25

View PDF (39 pages)

05/10/2020

Registration of charge 020324320004, created on 2020-09-25

View PDF (39 pages)

05/10/2020

Registration of charge 020324320005, created on 2020-09-25

View PDF (9 pages)

30/09/2020

Cessation of Aqata Holdings Ltd as a person with significant control on 2020-09-25

View PDF (1 pages)

30/09/2020

Notification of Ensco 1347 Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

30/09/2020

Termination of appointment of Jayne Elizabeth Barnes as a secretary on 2020-09-25

View PDF (1 pages)

30/09/2020

Termination of appointment of Jayne Elizabeth Barnes as a director on 2020-09-25

View PDF (1 pages)

30/09/2020

Appointment of Dean Philip Stokes as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr Matthew Foy as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr David James Baldry as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr Stephen John Spencer Lee as a director on 2020-09-25

View PDF (2 pages)

03/09/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Termination of appointment of Joanne Smith as a director on 2019-01-23

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/09/2018

Registration of charge 020324320003, created on 2018-09-21

View PDF (24 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

16/11/2017

Notification of Aqata Holdings Ltd as a person with significant control on 2017-11-16

View PDF (2 pages)

16/11/2017

Cessation of Peter John Brown as a person with significant control on 2017-11-16

View PDF (1 pages)

12/11/2017

Termination of appointment of Peter John Brown as a director on 2017-05-28

View PDF (1 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/06/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

05/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

29/09/2013

Secretary's details changed for Jayne Elizabeth Barnes on 2013-09-29

View PDF (1 pages)

29/09/2013

Director's details changed for Jayne Elizabeth Barnes on 2013-09-29

View PDF (2 pages)

29/09/2013

Director's details changed for Jayne Elizabeth Barnes on 2013-09-29

View PDF (2 pages)

10/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

15/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/11/2010

Director's details changed for Mr Peter Brown on 2010-11-15

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

07/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

02/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

07/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

30/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

18/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

22/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

21/09/2005

Director resigned

View PDF (1 pages)

09/03/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

29/01/2005

Return made up to 15/11/04; no change of members

View PDF (8 pages)

07/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

25/11/2003

Location of register of members

View PDF (1 pages)

25/11/2003

Return made up to 15/11/03; no change of members

View PDF (8 pages)

05/04/2003

Amended accounts made up to 2002-06-30

View PDF (7 pages)

09/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (10 pages)

19/03/2002

Registered office changed on 19/03/02 from: brookfield harrowbrook industrial estate hinckley leicestershire LE10 3DU

View PDF (2 pages)

14/03/2002

Registered office changed on 14/03/02 from: nuffield road harrowbrook industrial estate hinckley leics LE10 3DT

View PDF (1 pages)

10/12/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

05/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/03/2001

Return made up to 15/11/00; full list of members

View PDF (8 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/12/1999

Location of debenture register

View PDF (1 pages)

15/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

15/12/1999

Location of register of members

View PDF (1 pages)

15/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

03/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

19/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

23/12/1996

Return made up to 15/11/96; full list of members

View PDF (5 pages)

26/09/1996

Location of register of members

View PDF (1 pages)

26/09/1996

Registered office changed on 26/09/96 from: unit 10 sketchley lane industrial estate hinckley leicestershire LE10 3EN

View PDF (1 pages)

26/09/1996

Location of debenture register

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

16/11/1995

Return made up to 15/11/95; full list of members

View PDF (10 pages)

14/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

29/11/1994

Return made up to 15/11/94; full list of members

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14/03/1994

Accounts for a small company made up to 1993-06-30

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12/03/1994

Ad 04/02/94--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

09/12/1993

Return made up to 15/11/93; full list of members

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09/12/1992

Accounts for a small company made up to 1992-06-30

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09/12/1992

Return made up to 15/11/92; full list of members

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06/04/1992

Accounts for a small company made up to 1991-06-30

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27/01/1992

Return made up to 15/11/91; no change of members

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02/05/1991

Registered office changed on 02/05/91 from: wood street earl shilton leicester LE9 7NE

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22/01/1991

Accounts for a small company made up to 1990-06-30

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22/01/1991

Return made up to 30/11/90; full list of members

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11/12/1990

New director appointed

View PDF (2 pages)

12/02/1990

Ad 18/10/89--------- £ si 998@1

View PDF (2 pages)

12/02/1990

Resolutions

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09/01/1990

Return made up to 15/11/89; full list of members

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15/12/1989

£ nc 100/100000 01/10/89

View PDF (1 pages)

30/10/1989

Accounts for a small company made up to 1989-06-30

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04/04/1989

Return made up to 29/11/88; full list of members

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10/03/1989

Secretary resigned;new secretary appointed

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18/01/1989

Accounts for a small company made up to 1988-06-30

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10/06/1988

Certificate of change of name

View PDF (2 pages)

07/06/1988

Memorandum and Articles of Association

View PDF (13 pages)

24/05/1988

Return made up to 13/01/88; full list of members

View PDF (4 pages)

28/04/1988

Accounts for a small company made up to 1987-06-30

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20/05/1987

Particulars of mortgage/charge

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31/07/1986

Accounting reference date notified as 30/06

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19/07/1986

Registered office changed on 19/07/86 from: 3 salisbury road burbage hinckley leicestershire

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02/07/1986

Secretary resigned;new secretary appointed

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30/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

14/11/2024

Last change occurred

30/06/2022

Accounts

Small

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldry, David James	Director	25/09/2020 - 06/12/2021	6
Foy, Matthew	Director	25/09/2020 - Present	6
Lee, Stephen John Spencer	Director	25/09/2020 - Present	23
Barnes, Jayne Elizabeth	Director	01/04/1997 - 25/09/2020	6
Stokes, Dean Philip	Director	25/09/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQATA LIMITED

AQATA LIMITED is an(a) Dissolved company incorporated on 30/06/1986 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQATA LIMITED?

AQATA LIMITED is currently Dissolved. It was registered on 30/06/1986 and dissolved on 03/02/2026.

Where is AQATA LIMITED located?

AQATA LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD.

What does AQATA LIMITED do?

AQATA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AQATA LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved following liquidation.