Acquisita Limited

Company Registration Number: 06949567

Company registered in England and Wales

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Acquisita Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in Carlisle.

Registered Address

AQUMEN GROUP LLP
WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK
WARWICK BRIDGE
CARLISLE
CA4 8RR

There are 97 companies currently registered at this postcode, including this one.

All companies at CA4 8RR

Registration Data

Company Number

06949567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

  • AQUMEN GROUP LIMITED, active until 4 February 2015
  • AQUMEN LIMITED, active until 19 April 2013

Company Officers

  • SILVER, Andrew Douglas

    Director

    Appointed on 1 August 2015

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: February 1971

    AQUMEN GROUP LLP
    Warwick Mill Business Centre
    Warwick Mill Business Park
    Warwick Bridge
    Carlisle
    CA4 8RR

  • AQUMEN GROUP LLP

    Corporate Director

    Appointed on 1 August 2015

     

    Warwick Mill Business Centre
    Warwick Mill Business Park
    Warwick Bridge
    Carlisle
    CA4 8RR
    England

  • DAY, Stephen John

    Director

    Appointed on 1 July 2009

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Becca House Becca Lane
    Aberford
    Leeds
    LS25 3BD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7BFN. Transaction: MzE2NTU3ODc1OGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJJMX. Transaction: MzE1MzQ2NTkyOWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR9GA. Transaction: MzEzODYxNTIyMmFkaXF6a2N4.

  4. 26 September 2015 Appointment of Mr Andrew Douglas Silver as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4GQNAWX. Transaction: MzEzMTgyMjU2N2FkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BFQH. Transaction: MzEyOTE2OTcwNmFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Stephen John Day as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4DZNZTF. Transaction: MzEyOTA5NzY5OWFkaXF6a2N4.

  7. 17 August 2015 Appointment of Aqumen Group Llp as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP02. Barcode: X4DZMWE0. Transaction: MzEyOTA4NzA4MGFkaXF6a2N4.

  8. 24 July 2015 Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBY014. Transaction: MzEyNzcwNTkzMmFkaXF6a2N4.

  9. 12 February 2015 Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413WRFU. Transaction: MzExNzE4MTI1OWFkaXF6a2N4.

  10. 4 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3Z2T6MW. Transaction: MzExNjY4NzU1OWFkaXF6a2N4.

  11. 4 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4039SO9. Transaction: MzExNjY4NjY1MWFkaXF6a2N4.

  12. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NITK. Transaction: MzExNDIwNDAxM2FkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MGVJ. Transaction: MzEwNTQ1NjcwOGFkaXF6a2N4.

  14. 12 August 2014 Registered office address changed from C/O Entrusted Group Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4MGV7. Transaction: MzEwNTQ1NjY5MWFkaXF6a2N4.

  15. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOU7F. Transaction: MzA5MTgyMTAzN2FkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHCFV. Transaction: MzA4MjE3NTE5OGFkaXF6a2N4.

  17. 19 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R24FIQA8. Transaction: MzA3NjUyMjcxOWFkaXF6a2N4.

  18. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgyMDM1OGFkaXF6a2N4.

  19. 20 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24EATMN. Transaction: MzA3NDgyMDIxNmFkaXF6a2N4.

  20. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QZQI. Transaction: MzA2OTkxNTc1M2FkaXF6a2N4.

  21. 25 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZGS8. Transaction: MzA2MTM2NzM0MmFkaXF6a2N4.

  22. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD2ZT. Transaction: MzA0OTYzNDA3N2FkaXF6a2N4.

  23. 28 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XBIGCW7L. Transaction: MzA0MTIxNzQ4MGFkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCECQ64. Transaction: MzAyOTcyNjMzNWFkaXF6a2N4.

  25. 30 December 2010 Registered office address changed from C/O Entrust Services Limited Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCCKKQCR. Transaction: MzAyOTQ3NjA1MWFkaXF6a2N4.

  26. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOFKYM04. Transaction: MzAyMDE4OTk2N2FkaXF6a2N4.

  27. 26 July 2010 Registered office address changed from 101 Asia House 82 Princess Street Manchester Lancashire M1 6BD United Kingdom on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOFKXM03. Transaction: MzAyMDE3NTU0NmFkaXF6a2N4.

  28. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU1MDg3NGFkaXF6a2N4.

  29. 11 August 2009 Accounting reference date shortened from 31/07/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P8RYICAQ. Transaction: MjAzODk3OTY2NWFkaXF6a2N4.

  30. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOMYB6B. Transaction: MjAzNjIyMzk4MmFkaXF6a2N4.

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