AQUIND LIMITED
Active - Accounts Filed
General Information
NAME
AQUIND LIMITED
COMPANY NUMBER
06681477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
26/08/2008
(16 years and 4 months old)
WEBSITE
www.aquind.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/10/2008
15/10/2010
SLP ENERGY LIMITED
View all previous names
LONDON
W1C 1AX
Telephone: 01962893869
TPS: No
5 Stratford Place
LONDON
W1C 1AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE GROUP SA | N/A | N/A |
| AQUIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2008 - Present (16 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 188 Past: 128 |
View Report |
|
26/08/2008 - 22/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE GROUP SA | N/A | N/A |
| AQUIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | COSEC SERVICES LIMITED (925198103) has left the board |
| 19/11/2018 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 01/11/2018 | New Company Secretary COSEC SERVICES LIMITED (925198103) Appointed |
| 08/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | Martin John Callanan (919171229) has left the board |
| 12/04/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Alexander Temerko (920818646) Appointed |
| 19/05/2016 | New Board Member Martin John Callanan (919171229) Appointed |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 06/11/2015 | Richard Campbell (917838614) has left the board |
| 06/11/2015 | David Anthony Edwards (904477054) has left the board |
| 01/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 12/11/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary Richard Campbell (917838614) Appointed |
| 10/11/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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