Active
Company Information for AQUIS CARDS LIMITED
NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
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Company Registration Number
07036307
Private Limited Company
Active |
Company Name | ||||
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AQUIS CARDS LIMITED | ||||
Legal Registered Office | ||||
NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU Other companies in BD1 | ||||
Previous Names | ||||
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Company Number | 07036307 | |
---|---|---|
Company ID Number | 07036307 | |
Date formed | 2009-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES FISHER |
||
KENNETH JOHN MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA WATTS |
Company Secretary | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVIDENT FINANCIAL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 1923-12-05 | Active | |
PROVIDENT INVESTMENTS LIMITED | Director | 2008-03-25 | CURRENT | 2002-09-20 | Active | |
PROVIDENT LIMITED | Director | 2008-03-25 | CURRENT | 1956-12-20 | Liquidation | |
PROVFIN LIMITED | Director | 2008-03-25 | CURRENT | 1985-01-22 | Active | |
PROVIDENT YES CAR CREDIT LIMITED | Director | 2008-03-25 | CURRENT | 2001-07-17 | Active | |
VANQUIS BANK LIMITED | Director | 2007-03-15 | CURRENT | 1990-11-15 | Active | |
YES CAR CREDIT LIMITED | Director | 2007-02-01 | CURRENT | 1997-10-31 | Active | |
DIRECT AUTO FINANCIAL SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1997-10-03 | Liquidation | |
DIRECT AUTO FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1999-09-01 | Liquidation | |
PROVIDENT PRINT LIMITED | Director | 2016-06-13 | CURRENT | 1988-01-18 | Liquidation | |
MOTORPLUS INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
PROVIDENT FINANCIAL TRUST LIMITED | Director | 2007-07-16 | CURRENT | 1964-07-06 | Active - Proposal to Strike off | |
PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED | Director | 2007-07-16 | CURRENT | 1952-04-01 | Dissolved 2017-08-29 | |
PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED | Director | 2007-07-16 | CURRENT | 1952-04-01 | Dissolved 2017-08-29 | |
PROVIDENT FINANCIAL TRUSTEES LIMITED | Director | 2007-07-16 | CURRENT | 1997-12-03 | Dissolved 2017-08-29 | |
YES EXPRESS CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 1999-09-01 | Dissolved 2017-08-29 | |
EXPRESS CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-14 | Dissolved 2017-08-29 | |
MONEY TRANSFERS INTERNATIONAL LIMITED | Director | 2007-07-16 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
YES FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2000-09-01 | Dissolved 2017-08-29 | |
YES CAR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2000-09-01 | Dissolved 2017-08-29 | |
ACCEPTED CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2002-04-15 | Dissolved 2017-08-29 | |
BRIDGESUN (1) LIMITED | Director | 2007-07-16 | CURRENT | 2002-11-07 | Dissolved 2017-08-29 | |
PROVIDENT NO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2002-11-11 | Dissolved 2017-08-29 | |
PROVIDENT CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2017-08-29 | |
PROVIDENT YES FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2017-08-29 | |
PROVIDENT MOTOR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-20 | Dissolved 2017-08-29 | |
PROVIDENT CAR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 2003-06-20 | Dissolved 2017-08-29 | |
PROVIDENT NO 1 LIMITED | Director | 2007-07-16 | CURRENT | 1980-10-23 | Liquidation | |
PROVIDENT FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1894-03-15 | Liquidation | |
PROVIDENT PERSONAL CREDIT (NORTH) LIMITED | Director | 2007-07-16 | CURRENT | 1909-01-02 | Liquidation | |
PROVIDENT PERSONAL CREDIT (LONDON) LIMITED | Director | 2007-07-16 | CURRENT | 1951-10-02 | Liquidation | |
PROVIDENT HOME SHOPPING LIMITED | Director | 2007-07-16 | CURRENT | 1955-01-19 | Liquidation | |
PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED | Director | 2007-07-16 | CURRENT | 1962-03-01 | Liquidation | |
PROVIDENT CHECK TRADERS LIMITED | Director | 2007-07-16 | CURRENT | 1983-06-08 | Liquidation | |
ELLAF LIMITED | Director | 2007-07-16 | CURRENT | 1984-10-25 | Liquidation | |
COLONNADE INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1985-01-15 | Liquidation | |
ENVOYHEAD LIMITED | Director | 2007-07-16 | CURRENT | 1985-05-01 | Liquidation | |
I FOR INSURANCE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1989-09-13 | Liquidation | |
ARDEN INSURANCE SERVICES | Director | 2007-07-16 | CURRENT | 1960-09-23 | Dissolved 2018-04-10 | |
KPJMS LIMITED | Director | 2007-07-16 | CURRENT | 2006-05-05 | Active | |
PROVIDENT FINANCIAL GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1923-12-05 | Active | |
LAWSON FISHER LIMITED | Director | 2007-07-16 | CURRENT | 1900-12-28 | Active | |
FIRST TOWER LP (8) LIMITED | Director | 2007-07-16 | CURRENT | 1989-05-31 | Active | |
FIRST TOWER LP (10) LIMITED | Director | 2007-07-16 | CURRENT | 1989-06-09 | Active | |
FIRST TOWER LP (5) LIMITED | Director | 2007-07-16 | CURRENT | 1990-09-05 | Active | |
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) | Director | 2007-07-16 | CURRENT | 1952-06-30 | Liquidation | |
PROVIDENT INVESTMENTS LIMITED | Director | 2007-07-16 | CURRENT | 2002-09-20 | Active | |
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | Director | 2007-07-16 | CURRENT | 2002-12-24 | Active | |
FIRST TOWER LP (9) LIMITED | Director | 2007-07-16 | CURRENT | 1989-06-09 | Active | |
FIRST TOWER LP (4) LIMITED | Director | 2007-07-16 | CURRENT | 1989-06-09 | Active | |
FIRST TOWER LP (1) LIMITED | Director | 2007-07-16 | CURRENT | 1989-12-22 | Active | |
FIRST TOWER LP (2) LIMITED | Director | 2007-07-16 | CURRENT | 1990-05-23 | Active | |
FIRST TOWER LP (11) LIMITED | Director | 2007-07-16 | CURRENT | 1989-12-29 | Active | |
FIRST TOWER LP (6) LIMITED | Director | 2007-07-16 | CURRENT | 1990-09-24 | Active | |
FIRST TOWER LP (7) LIMITED | Director | 2007-07-16 | CURRENT | 1990-10-08 | Active | |
FIRST TOWER LP (12) LIMITED | Director | 2007-07-16 | CURRENT | 1991-01-16 | Active | |
FIRST TOWER LP (3) LIMITED | Director | 2007-07-16 | CURRENT | 1991-01-16 | Active | |
PEOPLES MOTOR FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1972-10-25 | Liquidation | |
PROVIDENT LIMITED | Director | 2007-07-16 | CURRENT | 1956-12-20 | Liquidation | |
PROVIDENT FAMILY FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1967-08-02 | Liquidation | |
PROVFIN NO.1 LIMITED | Director | 2007-07-16 | CURRENT | 1959-11-20 | Liquidation | |
PROVFIN INVESTMENTS LIMITED | Director | 2007-07-16 | CURRENT | 1969-05-09 | Liquidation | |
POLICYLINE LIMITED | Director | 2007-07-16 | CURRENT | 1977-01-13 | Liquidation | |
H T GREENWOOD LIMITED | Director | 2007-07-16 | CURRENT | 1969-05-16 | Liquidation | |
PROVIDENT YES CAR CREDIT LIMITED | Director | 2007-07-16 | CURRENT | 2001-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARETH CRONIN | ||
DIRECTOR APPOINTED DAVID MICHAEL WATTS | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED GARETH CRONIN | ||
APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
Director's details changed for Melanie Barnett on 2023-03-02 | ||
Director's details changed for Mr Neeraj Kapur on 2023-03-02 | ||
Director's details changed for Mr Neeraj Kapur on 2023-03-02 | ||
Change of details for Provident Financial Plc as a person with significant control on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | ||
DIRECTOR APPOINTED MELANIE BARNETT | ||
AP01 | DIRECTOR APPOINTED MELANIE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEERAJ KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MULLEN | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED SIMON GEORGE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Paula Watts on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Paula Watts as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Emma Gayle Versluys on 2017-05-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 09/04/16 | |
CERTNM | COMPANY NAME CHANGED PROVIDENT FINANCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/04/16 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Kenneth John Mullen on 2014-05-27 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/09/12 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SECTION 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD BD1 2LQ | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
SH01 | 07/10/09 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
AP03 | SECRETARY APPOINTED EMMA GAYLE VERSLUYS | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN MULLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/10/2009 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2875 LIMITED CERTIFICATE ISSUED ON 08/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AQUIS CARDS LIMITED are:
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. |