AC

AQUIS CARDS LIMITED

Active

Company number 07036307

Bradford, England · Incorporated 6 October 2009

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2009

Company history

Previous company names

ALNERY NO. 2875 LIMITED · 6 October 2009 – 8 October 2009

PROVIDENT FINANCIAL INVESTMENTS LIMITED · 8 October 2009 – 9 April 2016

Company overview

AQUIS CARDS LIMITED is an active private limited company incorporated on 6 October 2009 and registered in England and Wales. The company’s registered office is at Fairburn House, 5 Godwin Street, Bradford, BD1 2AH. It is a wholly owned subsidiary of Vanquis Banking Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 2 October 2025.

There is no insolvency history, the company has never been liquidated, and it has no charges. The current directors are Mr David Michael Watts, appointed on 30 November 2023, and Mr Michael William Mustard, appointed on 18 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vanquis Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Resolution
Resolution
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Miscellaneous
Miscellaneous
5 July 2012 View
Auditors Resignation Company
Auditors
5 July 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Capital Allotment Shares
Capital
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Change Of Name Notice
Change Of Name
8 October 2009 View
Incorporation Company
Incorporation
6 October 2009 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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