AS

AQUIS SECRETARIES LIMITED

Dissolved

Company number 02461041

Hertford, United Kingdom · Incorporated 18 January 1990

6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

AQUIS SECRETARIES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 March 2011 having been incorporated on 18 January 1990. Its registered office is at 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom. Its principal activity is classified under SIC code 7499.

The sole director is SABAN, Joanna. ASHCROFT CAMERON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2009, on 29 June 2010. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Secretary
18 January 1993
SJ
SABAN, Joanna
Director
—
PB
PHASEY, Brian Anthony
Director · Resigned
1 October 1999
MZ
MODY, Zareena Sharnaz
Director · Resigned
1 September 1997
BK
BRYANT, Karina Jane
Director · Resigned
31 August 1995
SD
SABAN, Derek Norman
Director · Resigned
1 December 1994
KJ
KELLY, Jean Patricia
Director · Resigned
25 March 1994
RM
REEVES, Martin Leslie
Director · Resigned
8 April 1993
HI
HADDOCK, Ian David
Director · Resigned
—
HD
HADDOCK, Deborah
Director · Resigned
—
CJ
CRUIKSHANK, Judith Ann
Director · Resigned
—
FR
FIELDWICK, Rachel Elizabeth
Director · Resigned
—
HP
HARNDEN, Philip Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2011 View
Gazette Notice Voluntary
Gazette
16 November 2010 View
Dissolution Application Strike Off Company
Dissolution
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Made Up Date
Accounts
27 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Made Up Date
Accounts
2 August 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Made Up Date
Accounts
2 August 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Made Up Date
Accounts
22 November 2004 View
Accounts With Made Up Date
Accounts
25 August 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Made Up Date
Accounts
29 January 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Made Up Date
Accounts
8 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Made Up Date
Accounts
5 October 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Made Up Date
Accounts
29 December 1999 View
Legacy
Address
23 May 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Made Up Date
Accounts
14 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Made Up Date
Accounts
15 January 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
18 November 1997 View
Accounts With Made Up Date
Accounts
19 May 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Annual Return
22 January 1996 View
Accounts With Made Up Date
Accounts
7 November 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
12 January 1995 View
Accounts With Made Up Date
Accounts
12 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Made Up Date
Accounts
25 July 1994 View
Legacy
Address
4 July 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Address
5 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Made Up Date
Accounts
18 January 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
30 April 1992 View
Accounts With Made Up Date
Accounts
18 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
11 November 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Accounts With Made Up Date
Accounts
5 March 1991 View
Legacy
Annual Return
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Address
14 November 1990 View
Legacy
Accounts
18 October 1990 View
Legacy
Officers
6 June 1990 View
Incorporation Company
Incorporation
18 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WILD FOOD IDEAS LTD
#08320359
Suite A, 1-3 Canfield Place, London, NW6 3BT
dissolved
CENTRODOC LIMITED
#07176208
7 The Courtyard (3rd Floor), 7 Francis Grove, Wimbledon, SW19 4DW
active
SERVOTEST SYSTEMS LIMITED
#04404774
10 Furnival Street, London, EC4A 1YH
dissolved
PLACES FOR PEOPLE DEVELOPMENTS LIMITED
#04086030
305 Gray's Inn Road, London, WC1X 8QR
active
TTS PROPERTIES LIMITED
#04055091
1 Bow Churchyard, London, EC4M 9DQ
active
Show all related companies

Companies at this postcode

SG13 7BJ

JERMYN INVESTMENT PROPERTIES LIMITED
#00546037
dissolved
ASHCROFT CAMERON NOMINEES LIMITED
#02461038
active
ASHCROFT CAMERON SECRETARIES LIMITED
#02641983
active
JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
#02726408
dissolved
ASHCROFT CAMERON (UK) LIMITED
#02924925
active
See all companies at SG13 7BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.