AQUS SOFTWARE LTD


Company number NI040096
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 122 BLOOMFIELD AVENUE, BELFAST, BT5 5AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of AQUS SOFTWARE LTD are www.aqussoftware.co.uk, and www.aqus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Aqus Software Ltd is a Private Limited Company. The company registration number is NI040096. Aqus Software Ltd has been working since 31 January 2001. The present status of the company is Active. The registered address of Aqus Software Ltd is 122 Bloomfield Avenue Belfast Bt5 5ae. . CREIGHTON, Samuel John is a Secretary of the company. CREIGHTON, Samuel John is a Director of the company. Secretary CREIGHTON, Fiona Jill has been resigned. Secretary CREIGHTON, Samuel John has been resigned. Director CREIGHTON, Fiona Jill has been resigned. Director DUGARD, Alan has been resigned. Director EVANS, Nicola has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREIGHTON, Samuel John
Appointed Date: 31 December 2015

Director
CREIGHTON, Samuel John
Appointed Date: 25 July 2001
66 years old

Resigned Directors

Secretary
CREIGHTON, Fiona Jill
Resigned: 31 December 2015
Appointed Date: 31 January 2001

Secretary
CREIGHTON, Samuel John
Resigned: 14 February 2007
Appointed Date: 31 January 2001

Director
CREIGHTON, Fiona Jill
Resigned: 31 December 2015
Appointed Date: 25 July 2001
56 years old

Director
DUGARD, Alan
Resigned: 25 July 2001
Appointed Date: 23 July 2001
56 years old

Director
EVANS, Nicola
Resigned: 25 July 2001
Appointed Date: 18 July 2001
50 years old

Director
PALMER, Robert Desmond
Resigned: 31 January 2001
Appointed Date: 31 January 2001
84 years old

Persons With Significant Control

Mr Samuel John Creighton
Notified on: 29 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

AQUS SOFTWARE LTD Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

29 Jan 2016
Director's details changed for Mr. Samuel John Creighton on 31 December 2015
29 Jan 2016
Appointment of Mr. Samuel John Creighton as a secretary on 31 December 2015
...
... and 40 more events
01 May 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jan 2001
Pars re dirs/sit reg off
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31 Jan 2001
Decln complnce reg new co
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31 Jan 2001
Articles
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31 Jan 2001
Memorandum
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