Aquivar Management Services Limited

Active01697431 Private limited company
Incorporated
7 February 1983 (43 years)
Previously known as
Aquivar Limited (until 9 July 2009)
Aquila Investments Limited (until 18 December 1998)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
St Johns College
Cambridge
CB2 1TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Swannell, Kerry
Secretary · Appointed 17 March 2022
Director · Appointed 21 March 2018
British
Born September 1980 (46)
Director · Appointed 30 November 2005
British
Born September 1961 (65)
Officer history (12 former)
17 March 2022
Appointed Swannell, Kerry as Secretary
17 March 2022
Resigned M & R Secretarial Services Limited as Corporate Secretary
29 March 2018
Resigned Wells, Mark Nicholas as Director
21 March 2018
Appointed Wood, Suzanne Louise as Director
14 April 2014
14 April 2014
Appointed Wells, Mark Nicholas as Director
7 October 2011
Appointed M & R Secretarial Services Limited as Corporate Secretary
30 September 2011
Resigned Boyd, Pippin Jeremy Roxburgh as Secretary
30 November 2005
Resigned Reid, George Alan, Dr as Director
30 November 2005
Appointed Ewbank, Christopher Francis as Director
30 November 2005
Resigned Mcelroy, Vernon William as Director
30 November 2005
4 July 2001
Appointed Boyd, Pippin Jeremy Roxburgh as Secretary
4 July 2001
Resigned Stephenson, Norman Keith as Secretary
18 May 1999
Resigned Dyke, John Michael as Director
19 February 1999
Appointed Stephenson, Norman Keith as Secretary
15 February 1999
31 October 1998
Resigned Gerrish, Stuart as Secretary
30 October 1998
8 April 1997
8 April 1997
Appointed Gerrish, Stuart as Secretary
13 December 1991
Appointed Reid, George Alan, Dr as Director
13 December 1991

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
8 December 2025Accounts for a dormant company30 June 2025
4 March 2025Confirmation statement with no updates1 March 2025
5 December 2024Accounts for a dormant company30 June 2024
2 April 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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