General information

Name:

Aquires Ltd

Office Address:

15 Nursery Close RH16 1HP Haywards Heath

Number: 03841536

Incorporation date: 1999-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aquires Limited business has been operating in this business field for at least 25 years, as it's been established in 1999. Started with Companies House Reg No. 03841536, Aquires is a Private Limited Company with office in 15 Nursery Close, Haywards Heath RH16 1HP. The enterprise's Standard Industrial Classification Code is 74901 which stands for Environmental consulting activities. Aquires Ltd reported its latest accounts for the financial year up to March 31, 2022. The business latest annual confirmation statement was released on February 23, 2023.

In order to be able to match the demands of the clients, this company is constantly being guided by a number of three directors who are Caterina H., Stephen M. and Leslie W.. Their joint efforts have been of great importance to this company since November 2021. In addition, the director's efforts are constantly helped with by a secretary - Stephen M., who was chosen by this company on 1999-09-24.

Financial data based on annual reports

Company staff

Caterina H.

Role: Director

Appointed: 29 November 2021

Latest update: 3 February 2024

Stephen M.

Role: Director

Appointed: 24 September 1999

Latest update: 3 February 2024

Stephen M.

Role: Secretary

Appointed: 24 September 1999

Latest update: 3 February 2024

Leslie W.

Role: Director

Appointed: 24 September 1999

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Caterina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Caterina H.
Notified on 7 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 7 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
24
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