AQUTE LIMITED
GERRARDS CROSS AMERITAS CONSULTING LIMITED SOUNDMAZE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04191983
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr David Andrew Lawrence on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AQUTE LIMITED are www.aqute.co.uk, and www.aqute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Aqute Limited is a Private Limited Company. The company registration number is 04191983. Aqute Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Aqute Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . THRUSSELL, Elizabeth Patricia is a Secretary of the company. HAKIM, Angela is a Director of the company. LAWRENCE, David Andrew is a Director of the company. Secretary HAKIM, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THRUSSELL, Elizabeth Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THRUSSELL, Elizabeth Patricia
Appointed Date: 13 July 2001
Director
HAKIM, Angela
Appointed Date: 13 July 2001
72 years old
Director
LAWRENCE, David Andrew
Appointed Date: 22 May 2015
63 years old

Resigned Directors

Secretary
HAKIM, Angela
Resigned: 13 July 2001
Appointed Date: 12 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 02 April 2001
Director
THRUSSELL, Elizabeth Patricia
Resigned: 13 July 2001
Appointed Date: 12 April 2001
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Ms Margaret Angela Hakim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AQUTE LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Director's details changed for Mr David Andrew Lawrence on 1 April 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
04 May 2001
New director appointed
04 May 2001
New secretary appointed
24 Apr 2001
Memorandum and Articles of Association
18 Apr 2001
Company name changed soundmaze LIMITED\certificate issued on 18/04/01
02 Apr 2001
Incorporation

AQUTE LIMITED Charges

13 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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