AUQUAN LTD
Active - Accounts Filed
General Information
NAME
AUQUAN LTD
COMPANY NUMBER
11437288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/06/2018
(6 years and 4 months old)
WEBSITE
auquan.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AY
Telephone: 04740427684
TPS: No
Office # 01 - 107
5 Merchant Square
London
W2 1AY
W2 1AY
Unit 6
Queens Yard
White Post Lane
London
E9 5EN
Credit Risk Overview
Want to learn more about AUQUAN LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUQUAN LTD?
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 AUQUAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUQUAN LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 17 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Damien John Patrick Lane (914174850) Appointed |
| 06/10/2022 | New Board Member Rebecca Mitchem (930078140) Appointed |
| 30/09/2022 | Carina Namih (924628883) has left the board |
| 30/09/2022 | New Board Member Damien Lane (930053513) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/04/2019 | New Board Member Carina Namih (924628883) Appointed |
| 26/03/2019 | New Board Member Shubham Agarwal Jain (924787960) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
