AQUIS CARDS LIMITED
Non-Trading
General Information
NAME
AQUIS CARDS LIMITED
COMPANY NUMBER
07036307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/2009
(15 years and 1 months old)
WEBSITE
http://providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2009
09/04/2016
PROVIDENT FINANCIAL INVESTMENTS LIMITED
View all previous names
WEST YORKSHIRE
BD1 2SU
Telephone: 01274351135
TPS: No
1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Telephone: 351135
Credit Risk Overview
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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 |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| AQUIS CARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael William Mustard (929643784) Appointed |
| 09/10/2024 | Melanie Barnett (929931205) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUIS CARDS 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 AQUIS CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUIS CARDS 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 |
|---|---|---|---|---|
|
18/11/2024 - Present (0 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
07/10/2009 - Present (15 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 06/10/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael William Mustard (929643784) Appointed |
| 09/10/2024 | Melanie Barnett (929931205) has left the board |
| 04/10/2024 | New Accounts filed |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 07/12/2023 | Gareth Cronin (931231791) has left the board |
| 07/12/2023 | New Board Member David Michael Watts (931672703) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Gareth Cronin (931231791) Appointed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 20/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/08/2022 | Charlotte Davies (925810563) has left the board |
| 24/08/2022 | New Board Member Melanie Barnett (929931205) Appointed |
| 18/09/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 06/05/2019 | Kenneth John Mullen (914664281) has left the board |
| 06/05/2019 | New Board Member Charlotte Davies (925810563) Appointed |
| 07/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 07/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 12/04/2018 | Paula Watts (923232154) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Company Secretary Paula Watts (923232154) Appointed |
| 31/05/2017 | Emma Gayle Versluys (914635272) has left the board |
| 29/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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