ACQUISITION 395448370 LIMITED - HULL


Company Profile Company Filings

Overview

ACQUISITION 395448370 LIMITED is a Private Limited Company from HULL and has the status: Liquidation.
ACQUISITION 395448370 LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888516. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2017.

ACQUISITION 395448370 LIMITED - HULL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015 30/06/2017

Registered Office

UNIT 8B MARINA COURT
HULL
HU1 1TJ

This Company Originates in : United Kingdom
Previous trading names include:
A G T C BIO PRODUCTS LIMITED (until 10/03/2017)

Confirmation Statements

Last Statement Next Statement Due
09/03/2017 23/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHELSEA VICTORIA SAMPSON Apr 1991 British Director 2017-03-10 CURRENT
MRS SUSAN RUSSELL Nov 1958 British Director 1994-01-18 UNTIL 2006-11-03 RESIGNED
MR ROBERT JAMES RUSSELL Jul 1955 British Director 1994-01-18 UNTIL 2017-01-19 RESIGNED
NICOL DONALD HENDERSON British Director 2002-10-01 UNTIL 2017-01-19 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-01-19 UNTIL 2017-03-10 RESIGNED
MRS SUSAN RUSSELL Nov 1958 British Secretary 1994-01-18 UNTIL 2006-11-03 RESIGNED
NICOL DONALD HENDERSON British Secretary 2007-03-28 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chelsea Victoria Sampson 2017-03-10 4/1991 Hull   Ownership of shares 75 to 100 percent
Mrs Nataliia Fox 2017-01-19 - 2017-03-10 9/1981 Hull   Ownership of shares 75 to 100 percent
Mr Robert Russell 2016-04-06 - 2017-01-19 7/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACQUISITION 395445642 LIMITED STAPLEFORD ... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ACQUISITION 395326831 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
ACQUISITION 395445501 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRONT ROW EMPLOYMENT SERVICES LIMITED DONCASTER ENGLAND Dissolved... MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
ACQUISITION 3955876 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SR PUBLISHING LTD. SOUTHAMPTON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
ACQUISITION 395445638 LIMITED BIRMINGHAM ... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CHILLY FOODS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ACQUISITION 395184753 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACQUISITION 395196221 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
ACQUISITION 395445593 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ACQUISITION 395448473A LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ACQUISITION 395445705 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
ACQUISITION 395445627 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INC STAFF LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BUREAU DESK LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CAMBRIDGE REAGENTS LTD BARTON-UPON-HUMBER ENGLAND Active -... MICRO ENTITY 46750 - Wholesale of chemical products
WAVE HAZEL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
MCLEOD HOME SOLUTIONS LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
AGTC Bioproducts Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £-17,150 equity
AGTC Bioproducts Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £-41,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE: INTERNET SYSTEMS LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
RE: INVEST LIMITED HULL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROFESSIONAL TELECOM INSTALLATIONS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
POLITICAL HOLDINGS LIMITED HULL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RE: SYSTEMS INVESTMENTS LIMITED HULL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
POM FLIGHT TRAINING LTD HULL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RE: SYSTEMS SPORTING LIMITED HULL ENGLAND Active DORMANT 70100 - Activities of head offices
NEXUS PARTNERS LIMITED HULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KITS (HULL) LIMITED HULL Active MICRO ENTITY 62090 - Other information technology service activities
LAKESOFT CONSULTING LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities