Aquentis Limited

Company Name	Aquentis Limited
Director	Victoria Page
Company Status	Active
Company Number	04019857
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Victoria Page
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	Unit 2a Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Mrs Victoria Page
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 2a Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Mr Graham Page
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	63 Chesterford Road Manor Park London E12 6LD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.aquentis.com
Telephone	01277 810688
Telephone region	Brentwood

Location

Registered Address	Unit 2a Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon

Shareholders

1000 at £1	Mr Graham Page 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,725
Cash	£24,252
Current Liabilities	£21,185

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

28 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 1,000 (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 1,000 (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (3 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,000 (3 pages)
19 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,000 (3 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
11 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (3 pages)
11 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Registered office address changed from 728 Green Lane Dagenham Essex RM8 1YX on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Registered office address changed from 728 Green Lane Dagenham Essex RM8 1YX on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
15 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 August 2011	Secretary's details changed for Victoria Smith on 20 June 2011 (1 page)
14 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
14 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
14 August 2011	Secretary's details changed for Victoria Smith on 20 June 2011 (1 page)
25 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Graham Page on 1 April 2010 (2 pages)
24 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Graham Page on 1 April 2010 (2 pages)
24 August 2010	Director's details changed for Mr Graham Page on 1 April 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 May 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 September 2009	Director's change of particulars / graham page / 16/09/2009 (1 page)
23 September 2009	Return made up to 20/07/09; full list of members (5 pages)
23 September 2009	Return made up to 20/07/09; full list of members (5 pages)
23 September 2009	Director's change of particulars / graham page / 16/09/2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 January 2009	Return made up to 20/07/08; no change of members (4 pages)
26 January 2009	Return made up to 20/07/08; no change of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
18 March 2008	Registered office changed on 18/03/2008 from sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
3 October 2007	Return made up to 22/06/07; full list of members (2 pages)
3 October 2007	Return made up to 22/06/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
13 July 2006	Return made up to 22/06/06; full list of members (2 pages)
13 July 2006	Return made up to 22/06/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
28 July 2005	Return made up to 22/06/05; full list of members (2 pages)
28 July 2005	Return made up to 22/06/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
21 October 2004	Return made up to 22/06/04; full list of members (6 pages)
21 October 2004	Return made up to 22/06/04; full list of members (6 pages)
22 August 2003	Return made up to 22/06/03; full list of members (6 pages)
22 August 2003	Return made up to 22/06/03; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
16 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
17 September 2002	Return made up to 22/06/02; full list of members (6 pages)
17 September 2002	Return made up to 22/06/02; full list of members (6 pages)
14 September 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
14 September 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
21 August 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
21 August 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 June 2000	Incorporation (14 pages)
22 June 2000	Incorporation (14 pages)

Aquentis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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