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AQUIS CARDS LIMITED

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AQUIS CARDS LIMITED

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Key Data

Status

Active

Company No.

07036307

Incorporation date

06/10/2009

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Fairburn House, 5 Godwin Street, Bradford BD1 2AHCopy
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Latest events (Record since 06/10/2009)
dot icon02/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon22/09/2025
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 2025-09-22
View PDF (1 pages)
dot icon19/11/2024
Appointment of Mr Michael William Mustard as a director on 2024-11-18
View PDF (2 pages)
dot icon07/10/2024
Termination of appointment of Melanie Barnett as a director on 2024-10-04
View PDF (1 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (5 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon05/12/2023
Termination of appointment of Gareth Cronin as a director on 2023-11-30
View PDF (1 pages)
dot icon05/12/2023
Appointment of David Michael Watts as a director on 2023-11-30
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon11/08/2023
Appointment of Gareth Cronin as a director on 2023-08-07
View PDF (2 pages)
dot icon07/08/2023
Termination of appointment of Neeraj Kapur as a director on 2023-08-07
View PDF (1 pages)
dot icon17/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon22/03/2023
Director's details changed for Melanie Barnett on 2023-03-02
View PDF (2 pages)
dot icon22/03/2023
Director's details changed for Mr Neeraj Kapur on 2023-03-02
View PDF (2 pages)
dot icon02/03/2023
Change of details for Provident Financial Plc as a person with significant control on 2023-03-02
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon22/08/2022
Appointment of Melanie Barnett as a director on 2022-08-19
View PDF (2 pages)
dot icon22/08/2022
Termination of appointment of Charlotte Davies as a director on 2022-08-19
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon19/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon01/04/2020
Appointment of Mr Neeraj Kapur as a director on 2020-04-01
View PDF (2 pages)
dot icon31/03/2020
Termination of appointment of Simon George Thomas as a director on 2020-03-31
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon09/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon02/05/2019
Termination of appointment of Kenneth John Mullen as a director on 2019-04-26
View PDF (1 pages)
dot icon02/05/2019
Appointment of Ms Charlotte Davies as a director on 2019-04-26
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Andrew Charles Fisher as a director on 2018-12-03
View PDF (1 pages)
dot icon05/12/2018
Appointment of Simon George Thomas as a director on 2018-12-03
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon26/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon10/04/2018
Termination of appointment of Paula Watts as a secretary on 2018-03-31
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon26/05/2017
Appointment of Mrs Paula Watts as a secretary on 2017-05-12
View PDF (2 pages)
dot icon26/05/2017
Termination of appointment of Emma Gayle Versluys as a secretary on 2017-05-12
View PDF (1 pages)
dot icon26/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon04/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon09/04/2016
Resolutions
View PDF (3 pages)
dot icon26/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon27/05/2014
Director's details changed for Mr Kenneth John Mullen on 2014-05-27
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Resolutions
View PDF (15 pages)
dot icon19/09/2012
Statement of company's objects
View PDF (2 pages)
dot icon05/07/2012
Miscellaneous
View PDF (2 pages)
dot icon05/07/2012
Auditor's resignation
View PDF (1 pages)
dot icon10/04/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon04/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon13/04/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon17/01/2011
Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 2011-01-17
View PDF (1 pages)
dot icon17/11/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon17/11/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2009
Appointment of Andrew Charles Fisher as a director
View PDF (3 pages)
dot icon21/10/2009
Termination of appointment of Craig Morris as a director
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-10-07
View PDF (4 pages)
dot icon21/10/2009
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
View PDF (2 pages)
dot icon21/10/2009
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
View PDF (2 pages)
dot icon21/10/2009
Appointment of Emma Gayle Versluys as a secretary
View PDF (3 pages)
dot icon21/10/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon21/10/2009
Appointment of Kenneth John Mullen as a director
View PDF (3 pages)
dot icon12/10/2009
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2009-10-12
View PDF (2 pages)
dot icon08/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2009
Change of name notice
View PDF (2 pages)
dot icon06/10/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnett, Melanie
Director
19/08/2022 - 04/10/2024
24
Davies, Charlotte
Director
26/04/2019 - 19/08/2022
105
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director
06/10/2009 - 07/10/2009
364
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
06/10/2009 - 07/10/2009
183
Mr Neeraj Kapur
Director
01/04/2020 - 07/08/2023
108

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AQUIS CARDS LIMITED

AQUIS CARDS LIMITED is an(a) Active company incorporated on 06/10/2009 with the registered office located at Fairburn House, 5 Godwin Street, Bradford BD1 2AH. There are currently 2 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 AQUIS CARDS LIMITED?

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AQUIS CARDS LIMITED is currently Active. It was registered on 06/10/2009 .

Where is AQUIS CARDS LIMITED located?

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AQUIS CARDS LIMITED is registered at Fairburn House, 5 Godwin Street, Bradford BD1 2AH.

What does AQUIS CARDS LIMITED do?

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AQUIS CARDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AQUIS CARDS LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-30 with no updates.