Aquine Limited

Active04418057 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North West
Address
High Stennerley
Lowick
Ulverston
LA12 8ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2004
British
Born September 1980 (46)
Secretary · Appointed 16 April 2002
British
Director · Appointed 16 April 2002
British
Born February 1944 (82)
Officer history (3 former)
11 June 2024
Resigned Curtis, Allan John as Director
29 November 2004
Appointed Curtis, Emma Louise Margaret as Director
29 November 2004
Appointed Curtis, Allan John as Director
16 April 2002
Appointed Curtis, Emma Louise Margaret as Secretary
16 April 2002
Appointed Curtis, Marilyn Margaret as Director
16 April 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 April 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 April 2002
Appointed Buyview Ltd as Corporate Nominee Director
16 April 2002
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08169216

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aquine Limited This company Owns 75–100% of shares
Aquine Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£64,972)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£64,972) (£64,972) (£64,972) (£64,972)
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Creditors (< 1 year)£64,976£64,976£64,976£64,976£64,976£64,976
Net Current Assets(£64,976)(£64,976)(£64,976)(£64,976)
Net Assets(£64,972)(£64,972)(£64,972)(£64,972)
Shareholder Funds(£64,972)(£64,972)(£64,972)(£64,972)(£64,972)(£64,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates16 April 2026
10 December 2025Accounts for a dormant company31 March 2025
29 April 2025Confirmation statement with no updates16 April 2025
16 October 2024Accounts for a dormant company31 March 2024
18 July 2024Termination of appointment of a director
Show all recent filings

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