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Home > England & Wales Companies > AQD CONTROLS AND DATA SERVICES (UK) LIMITED
Company Information for

AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH,
Company Registration Number
05286389
Private Limited Company
Active

Company Overview

About Aqd Controls And Data Services (uk) Ltd
AQD CONTROLS AND DATA SERVICES (UK) LIMITED was founded on 2004-11-15 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Aqd Controls And Data Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AQD CONTROLS AND DATA SERVICES (UK) LIMITED
 
Legal Registered Office
Broadway House Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
Other companies in DE24
 
Previous Names
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED08/04/2025
SUPERSTRUCTURE GROUP LIMITED01/07/2014
Filing Information
Company Number 05286389
Company ID Number 05286389
Date formed 2004-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-06-20
Return next due 2026-07-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-02-03 18:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQD CONTROLS AND DATA SERVICES (UK) LIMITED
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Company Officers of AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GARY BOWDEN
 Director 2017-03-20
ANDREW HUTSON-SMITH
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARVEY-WRATE
 Company Secretary 2016-03-04 2018-07-25
CHRISTOPHER JOHN WILLIAM WEIR
 Director 2014-07-07 2017-03-20
DELROSE JOY GOMA
 Company Secretary 2012-06-19 2015-08-31
DELROSE JOY GOMA
 Director 2012-06-19 2015-08-31
BRIAN LEIGH THOMAS
 Director 2007-10-30 2014-07-04
PAUL SYBRAY INMAN
 Director 2012-06-19 2014-02-02
BRIAN THOMAS
 Company Secretary 2004-11-15 2012-06-19
ELIZABETH SWANSTON
 Director 2004-11-15 2012-06-19
ALAN KENNETH HAMILTON
 Director 2006-01-22 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARY BOWDEN ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED Director 2017-07-04 CURRENT 1919-08-25 Active
ANDREW GARY BOWDEN ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Director 2016-12-31 CURRENT 2008-09-02 Active
ANDREW GARY BOWDEN ROLLS-ROYCE INTERNATIONAL LIMITED Director 2013-07-30 CURRENT 1963-08-01 Active
ANDREW HUTSON-SMITH ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Director 2016-12-31 CURRENT 2008-09-02 Active

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
2025-10-06DIRECTOR APPOINTED MR ADAM LEE DREW
2025-09-02APPOINTMENT TERMINATED, DIRECTOR THOMAS RAJ SAMUEL
2024-09-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-31DIRECTOR APPOINTED MR GURPAWANDEEP KOONER
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-25APPOINTMENT TERMINATED, DIRECTOR STUART JAMES HUGHES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24DIRECTOR APPOINTED MR SHANE NEWTON
2022-08-24AP01DIRECTOR APPOINTED MR SHANE NEWTON
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL PALMER
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT CHAPMAN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CH01Director's details changed for Thomas Michael Palmer on 2020-08-18
2020-08-26AP01DIRECTOR APPOINTED THOMAS MICHAEL PALMER
2020-08-25AP01DIRECTOR APPOINTED MR STUART JAMES HUGHES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-25PSC02Notification of Rolls-Royce Plc as a person with significant control on 2018-11-01
2020-06-24PSC07CESSATION OF ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTSON-SMITH
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AP01DIRECTOR APPOINTED MR MARTIN ROBERT CHAPMAN
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARY BOWDEN
2018-08-14AAMDAmended full accounts made up to 2017-12-31
2018-08-01TM02Termination of appointment of Andrew Harvey-Wrate on 2018-07-25
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED ANDREW HUTSON-SMITH
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILLIAM WEIR
2017-04-05AP01DIRECTOR APPOINTED ANDREW GARY BOWDEN
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-08AP03Appointment of Andrew Harvey-Wrate as company secretary on 2016-03-04
2016-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-08RES01ADOPT ARTICLES 08/01/16
2016-01-08CC04Statement of company's objects
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM02Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11MISCSection 519
2014-09-02AUDAUDITOR'S RESIGNATION
2014-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM WEIR
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2014-07-01RES15CHANGE OF NAME 01/07/2014
2014-07-01CERTNMCOMPANY NAME CHANGED SUPERSTRUCTURE GROUP LIMITED CERTIFICATE ISSUED ON 01/07/14
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13AR0113/09/13 FULL LIST
2013-02-25AUDAUDITOR'S RESIGNATION
2013-02-08RES13APPOINTMENT OF AUDITORS 28/01/2013
2013-02-08AUDAUDITOR'S RESIGNATION
2013-02-01AR0115/11/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20AP01DIRECTOR APPOINTED PAUL SYBRAY INMAN
2012-07-20AP01DIRECTOR APPOINTED MRS DELROSE JOY GOMA
2012-07-20AP03SECRETARY APPOINTED DELROSE JOY GOMA
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM ASH HOUSE, FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB
2012-07-20AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWANSTON
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2011-11-24AR0115/11/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-22AR0115/11/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0115/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEIGH THOMAS / 31/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SWANSTON / 31/01/2010
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 01/12/2008
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008
2008-07-29288aDIRECTOR APPOINTED MR BRIAN LEIGH THOMAS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8 ELDER STREET LONDON E1 6BT
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-12-01363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-11CERTNMCOMPANY NAME CHANGED UPSHOT TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 11/10/05
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AQD CONTROLS AND DATA SERVICES (UK) 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 AQD CONTROLS AND DATA SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQD CONTROLS AND DATA SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of AQD CONTROLS AND DATA SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQD CONTROLS AND DATA SERVICES (UK) LIMITED
Trademarks
We have not found any records of AQD CONTROLS AND DATA SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQD CONTROLS AND DATA SERVICES (UK) 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 (62090 - Other information technology service activities) as AQD CONTROLS AND DATA SERVICES (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AQD CONTROLS AND DATA SERVICES (UK) 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 AQD CONTROLS AND DATA SERVICES (UK) 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 AQD CONTROLS AND DATA SERVICES (UK) 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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