Company number 03881579
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 15 ONSLOW CROFT, LEAMINGTON SPA, WARWICKSHIRE, CV32 6SN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 21 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of AQUISSA LTD are www.aquissa.co.uk, and www.aquissa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquissa Ltd is a Private Limited Company.
The company registration number is 03881579. Aquissa Ltd has been working since 22 November 1999.
The present status of the company is Active. The registered address of Aquissa Ltd is 15 Onslow Croft Leamington Spa Warwickshire Cv32 6sn. . BRADBURY, Karen Stephanie is a Secretary of the company. BRADBURY, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 22 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mr Mark Bradbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AQUISSA LTD Events
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Micro company accounts made up to 21 November 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
14 Aug 2015
Total exemption small company accounts made up to 21 November 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 33 more events
06 Dec 1999
Registered office changed on 06/12/99 from: deene cottage, 47 church street byfield daventry northamptonshire NN11 6XN
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 39A leicester road salford lancashire M7 4AS
22 Nov 1999
Incorporation