AC

AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Active

Company number 05286389

Bradley Stoke, United Kingdom · Incorporated 15 November 2004

Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPSHOT TECHNOLOGIES (UK) LIMITED · 15 November 2004 – 11 October 2005

SUPERSTRUCTURE GROUP LIMITED · 11 October 2005 – 1 July 2014

ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED · 1 July 2014 – 8 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vistair Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
15 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Accounts Amended With Accounts Type Full
Accounts
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Resolution
Resolution
8 January 2016 View
Statement Of Companys Objects
Change Of Constitution
8 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Miscellaneous
Miscellaneous
11 September 2014 View
Auditors Resignation Company
Auditors
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Certificate Change Of Name Company
Change Of Name
1 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Auditors Resignation Company
Auditors
25 February 2013 View
Resolution
Resolution
8 February 2013 View
Auditors Resignation Company
Auditors
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Address
8 February 2007 View
Legacy
Address
19 December 2006 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
23 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 October 2005 View
Legacy
Accounts
9 September 2005 View
Incorporation Company
Incorporation
15 November 2004 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

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