AQUINITI LTD
Non-Trading
General Information
NAME
AQUINITI LTD
COMPANY NUMBER
12427620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/01/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2025
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/01/2020
19/02/2021
PANASOPHT LTD
BIRMINGHAM
B16 8LA
Hagley House
93-95 Hagley Road
BIRMINGHAM
B16 8LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUINITI 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 AQUINITI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUINITI 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (5years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/2020 - Present (5years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2020 - 11/02/2021 (3 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/01/2025 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Anup Sirichand (923410332) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | Aneil Singh Parwana (916500908) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Board Member Aneil Singh Parwana (916500908) Appointed |
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