AQUIS CARDS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
AQUIS CARDS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
AQUIS CARDS LIMITED was incorporated 14 years ago on 06/10/2009 and has the registered number: 07036307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AQUIS CARDS LIMITED was incorporated 14 years ago on 06/10/2009 and has the registered number: 07036307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AQUIS CARDS LIMITED - BRADFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT FINANCIAL INVESTMENTS LIMITED (until 09/04/2016)
PROVIDENT FINANCIAL INVESTMENTS LIMITED (until 09/04/2016)
ALNERY NO. 2875 LIMITED (until 08/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
| MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2009-10-07 UNTIL 2019-04-26 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-10-06 UNTIL 2009-10-07 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2009-10-07 UNTIL 2018-12-03 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
| GARETH CRONIN | Feb 1975 | Irish | Director | 2023-08-07 UNTIL 2023-11-30 | RESIGNED |
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| EMMA GAYLE VERSLUYS | British | Secretary | 2009-10-07 UNTIL 2017-05-12 | RESIGNED | |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2009-10-06 UNTIL 2009-10-07 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2009-10-06 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |