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Company Information for

AGUETTANT LIMITED

NO 1 FARLEIGH HOUSE OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR,
Company Registration Number
04966231
Private Limited Company
Active

Company Overview

About Aguettant Ltd
AGUETTANT LIMITED was founded on 2003-11-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Aguettant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGUETTANT LIMITED
 
Legal Registered Office
NO 1 FARLEIGH HOUSE OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
Other companies in BS48
 
Filing Information
Company Number 04966231
Company ID Number 04966231
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB832649416  
Last Datalog update: 2023-12-05 22:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUETTANT LIMITED
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Companies with same name AGUETTANT LIMITED
The following companies were found which have the same name as AGUETTANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGUETTANT ASIA PACIFIC PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Active Company formed on the 2008-09-13
Aguettant Asia Pacific HK Limited Unknown Company formed on the 2018-05-16
AGUETTANT CANADA INC. 1470, rue Peel, suite A-152 Montréal Quebec H3A 1T1 Active Company formed on the 2020-05-19
AGUETTANT SANTE Singapore Active Company formed on the 2020-08-31

Company Officers of AGUETTANT LIMITED

Current Directors
Officer Role Date Appointed
LABORATOIRE AGUETTANT SAS
 Company Secretary 2014-06-20
CATHERINE MONIQUE MARIE GORRON
 Director 2012-10-01
LABORATOIRE AGUETTANT SAS
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL DERUAZ
 Company Secretary 2008-04-14 2014-06-20
EMMANUEL DERUAZ
 Director 2008-04-14 2014-06-20
DRUMMOND FORBES
 Director 2004-04-13 2012-09-30
ERIC JEAN ARTHUR DEBUYSER
 Director 2006-12-11 2011-07-11
FRANK STEPHEN BOUISSET
 Director 2003-11-17 2008-12-02
JEAN HUBERT MARIE THIBAULT DE BEAUREGARD
 Company Secretary 2003-11-17 2008-04-01
JEAN HUBERT MARIE THIBAULT DE BEAUREGARD
 Director 2003-11-17 2008-04-01
PATRICK HILLARY VAN DEN BERG
 Director 2003-11-17 2006-12-11
SALLY SUZANNE WHITTINGTON
 Company Secretary 2003-11-17 2003-11-17
DAVID VICTOR GIBBONS
 Director 2003-11-17 2003-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-01CH01Director's details changed for Mr Eric Rougemond on 2020-10-28
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MONIQUE MARIE GORRON
2018-06-22TM02Termination of appointment of Laboratoire Aguettant Sas on 2018-05-23
2018-06-22AP01DIRECTOR APPOINTED MR ERIC ROUGEMOND
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 140000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 140000
2015-12-16AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mrs Catherine Monique Marie Gorron on 2015-11-17
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 140000
2014-12-02AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14CH04SECRETARY'S DETAILS CHNAGED FOR LABORATOIRE AGUETTANT on 2014-06-20
2014-07-14AP04Appointment of Laboratoire Aguettant as company secretary on 2014-06-20
2014-07-14AP02Appointment of Laboratoire Aguettant Sas as director on 2014-06-20
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DERUAZ
2014-07-14TM02Termination of appointment of Emmanuel Deruaz on 2014-06-20
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 140000
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mrs Catherine Monique Marie Gorron on 2013-11-17
2013-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-17AR0117/11/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DERUAZ / 18/11/2011
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL DERUAZ / 18/11/2011
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DRUMMOND FORBES
2012-11-23AP01DIRECTOR APPOINTED MRS CATHERINE MONIQUE MARIE GORRON
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06AR0117/11/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DEBUYSER
2011-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-22AR0117/11/10 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-27AR0117/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN ARTHUR DEBUYS ER / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND FORBES / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DERUAZ / 01/10/2009
2009-01-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR FRANK BOUISSET
2008-12-01363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND FORBES / 01/02/2008
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED EMMANUEL DERUAZ
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN THIBAULT DE BEAUREGARD
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-29363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2004-12-21363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-1088(2)RAD 13/04/04--------- £ SI 139999@1=139999 £ IC 1/140000
2004-04-30123NC INC ALREADY ADJUSTED 13/04/04
2004-04-30RES04£ NC 135000/140000 13/04
2004-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288bSECRETARY RESIGNED
2003-12-15123NC INC ALREADY ADJUSTED 17/11/03
2003-12-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-15RES04£ NC 1000/135000 17/11
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to AGUETTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGUETTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUETTANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGUETTANT LIMITED

Intangible Assets
Patents
We have not found any records of AGUETTANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUETTANT LIMITED
Trademarks
We have not found any records of AGUETTANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUETTANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AGUETTANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGUETTANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGUETTANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGUETTANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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