AQD CONTROLS AND DATA SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 08/04/258 April 2025 | Appointment of Mr Thomas Raj Samuel as a director on 2025-03-28 |
| 08/04/258 April 2025 | Termination of appointment of Gurpawandeep Kooner as a director on 2025-03-28 |
| 08/04/258 April 2025 | Termination of appointment of Shane Newton as a director on 2025-03-28 |
| 08/04/258 April 2025 | Appointment of Ilia Gueorguiev Kostov as a director on 2025-03-28 |
| 08/04/258 April 2025 | Cessation of Rolls-Royce Plc as a person with significant control on 2025-03-28 |
| 08/04/258 April 2025 | Notification of Vistair Systems Limited as a person with significant control on 2025-03-28 |
| 08/04/258 April 2025 | Appointment of Mr John Robert Alaric Bray as a director on 2025-03-28 |
| 08/04/258 April 2025 | Certificate of change of name |
| 07/04/257 April 2025 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Broadway House Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH on 2025-04-07 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 31/07/2431 July 2024 | Appointment of Mr Gurpawandeep Kooner as a director on 2024-07-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Stuart James Hughes as a director on 2024-03-22 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 14/08/1814 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED ANDREW HUTSON-SMITH |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIR |
| 05/04/175 April 2017 | DIRECTOR APPOINTED ANDREW GARY BOWDEN |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/168 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM WEIR |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
| 01/07/141 July 2014 | COMPANY NAME CHANGED SUPERSTRUCTURE GROUP LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 25/02/1325 February 2013 | AUDITOR'S RESIGNATION |
| 08/02/138 February 2013 | APPOINTMENT OF AUDITORS 28/01/2013 |
| 08/02/138 February 2013 | AUDITOR'S RESIGNATION |
| 01/02/131 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM ASH HOUSE, FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 20/07/1220 July 2012 | SECRETARY APPOINTED DELROSE JOY GOMA |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWANSTON |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PAUL SYBRAY INMAN |
| 20/07/1220 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SWANSTON / 31/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEIGH THOMAS / 31/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 01/12/2008 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR BRIAN LEIGH THOMAS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8 ELDER STREET LONDON E1 6BT |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED UPSHOT TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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