AQUIND LIMITED

Key Data

Status

Active

Company No.

06681477

Incorporation date

26/08/2008

Size

Total Exemption Full

Classification

Transmission of electricity (35.12 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2008)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/09/2025

Termination of appointment of Richard Damien Glasspool as a director on 2025-09-06

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

25/03/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (16 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (16 pages)

29/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

01/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

27/01/2022

Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 2021-12-15

View PDF (2 pages)

27/01/2022

Change of details for Alexander Temerko as a person with significant control on 2021-12-15

View PDF (2 pages)

13/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

16/06/2021

Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 2021-05-31

View PDF (2 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

10/06/2021

Change of details for Alexander Temerko as a person with significant control on 2021-05-31

View PDF (2 pages)

17/05/2021

Resolutions

View PDF (1 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (21 pages)

17/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 2021-04-28

View PDF (2 pages)

07/05/2021

Notification of Alexander Temerko as a person with significant control on 2021-01-26

View PDF (2 pages)

28/04/2021

Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to 5 Stratford Place London W1C 1AX on 2021-04-28

View PDF (1 pages)

17/03/2021

Change of details for a person with significant control

View PDF (11 pages)

22/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

01/06/2020

Full accounts made up to 2019-06-30

View PDF (12 pages)

20/02/2020

Notification of a person with significant control

View PDF (12 pages)

25/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

03/09/2019

Withdrawal of a person with significant control statement on 2019-09-03

View PDF (8 pages)

03/09/2019

Withdrawal of a person with significant control statement on 2019-09-03

View PDF (8 pages)

03/09/2019

Withdrawal of a person with significant control statement on 2019-09-03

View PDF (8 pages)

03/09/2019

Withdrawal of a person with significant control statement on 2019-09-03

View PDF (8 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (12 pages)

16/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Cosec Services Limited as a secretary on 2018-06-27

View PDF (2 pages)

09/08/2018

Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU United Kingdom to Burlingtons 5 Stratford Place London W1C 1AX

View PDF (1 pages)

02/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (13 pages)

12/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2017

Withdrawal of a person with significant control statement on 2017-12-12

View PDF (2 pages)

30/11/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

10/07/2017

Termination of appointment of Martin John Callanan as a director on 2017-06-30

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

27/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-25

View PDF (7 pages)

27/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-25

View PDF (7 pages)

14/10/2016

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

14/10/2016

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

13/10/2016

Satisfaction of charge 066814770001 in full

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13/10/2016

Satisfaction of charge 066814770002 in full

View PDF (1 pages)

19/05/2016

Director's details changed for Mr Kirill Glukhovskoy on 2016-05-18

View PDF (2 pages)

17/05/2016

Appointment of Martin John Callanan as a director on 2016-05-01

View PDF (2 pages)

17/05/2016

Appointment of Alexander Temerko as a director on 2016-05-01

View PDF (2 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

04/11/2015

Termination of appointment of Richard Campbell as a secretary on 2015-10-23

View PDF (1 pages)

04/11/2015

Termination of appointment of David Anthony Edwards as a director on 2015-10-23

View PDF (1 pages)

04/11/2015

All of the property or undertaking has been released from charge 066814770001

View PDF (1 pages)

04/11/2015

All of the property or undertaking has been released from charge 066814770002

View PDF (1 pages)

20/10/2015

Resolutions

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (5 pages)

16/10/2015

Registration of acquisition 066814770002, acquired on 2015-09-25

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15/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

09/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

30/09/2014

Registration of charge 066814770001, created on 2014-09-24

View PDF (37 pages)

28/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

09/01/2014

Registered office address changed from , Ogn House Amec Way, Wallsend, Tyne and Wear, NE28 6HL, England on 2014-01-09

View PDF (1 pages)

07/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

11/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

11/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/05/2013

Appointment of Mr Richard Campbell as a secretary

View PDF (1 pages)

16/05/2013

Registered office address changed from , Hadrian Yard Amec Way, Wallsend, Tyne and Wear, NE28 6HL, United Kingdom on 2013-05-16

View PDF (1 pages)

15/04/2013

Director's details changed for Mr Richard Damien Glasspool on 2013-04-05

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

04/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/09/2012

Register inspection address has been changed

View PDF (1 pages)

06/07/2012

Director's details changed for Mr Kirill Glukhovskoy on 2012-07-06

View PDF (2 pages)

14/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

23/02/2011

Director's details changed for Mr Richard Damien Glasspool on 2011-02-23

View PDF (2 pages)

05/01/2011

Appointment of Mr. Kirill Glukhovskoy as a director

View PDF (2 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Registered office address changed from , Hardian Yard Hadrian Road, Wallsend, Tyne and Wear, NE28 6HL on 2010-09-30

View PDF (1 pages)

29/09/2010

Registered office address changed from , Shell Base Commercial Road, Lowestoft, Suffolk, NR32 2TE on 2010-09-29

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Richard Damien Glasspool on 2010-08-26

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Richard Damien Glasspool on 2010-06-30

View PDF (2 pages)

30/06/2010

Termination of appointment of Peter Neal as a secretary

View PDF (1 pages)

28/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

07/09/2009

Registered office changed on 07/09/2009 from, commercial road, lowestoft, suffolk, NR32 2TE

View PDF (1 pages)

07/09/2009

Location of register of members

View PDF (1 pages)

07/09/2009

Location of debenture register

View PDF (1 pages)

14/11/2008

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

14/11/2008

Appointment terminated secretary billy french

View PDF (1 pages)

14/11/2008

Secretary appointed peter richard neal

View PDF (2 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (26 pages)

03/10/2008

Certificate of change of name

View PDF (2 pages)

29/09/2008

Secretary appointed billy anthony french

View PDF (2 pages)

29/09/2008

Appointment terminated secretary bondlaw secretares LIMITED

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from, 39-49 commercial road, southampton, hampshire, SO15 1GA

View PDF (1 pages)

26/08/2008

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUIND LIMITED

AQUIND LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at 5 Stratford Place, London W1C 1AX. 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 AQUIND LIMITED?

AQUIND LIMITED is currently Active. It was registered on 26/08/2008 .

Where is AQUIND LIMITED located?

AQUIND LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does AQUIND LIMITED do?

AQUIND LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for AQUIND LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.