Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Aqd Controls and Data Services (UK) Limited
- Incorporated
- 15 November 2004 (21 years)
- Previously known as
- Rolls-Royce Controls and Data Services (UK) Limited (until 8 April 2025)Superstructure Group Limited (until 1 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Ilia Gueorguiev Kostov
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Broadway House Almondsbury Business CentreWoodlandsBradley StokeBS32 4QH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British,Welsh
Born April 1985 (41)
Kostov, Ilia Gueorguiev
Director · Appointed 28 March 2025
American
Born October 1973 (53)
Officer history (18 former)
10 December 2025
Resigned Bray, John Robert Alaric as Director
24 September 2025
31 August 2025
28 March 2025
Appointed Kostov, Ilia Gueorguiev as Director
28 March 2025
28 March 2025
Appointed Bray, John Robert Alaric as Director
28 March 2025
Resigned Kooner, Gurpawandeep as Director
28 March 2025
Resigned Newton, Shane as Director
31 July 2024
Appointed Kooner, Gurpawandeep as Director
22 March 2024
Resigned Hughes, Stuart James as Director
23 August 2022
Appointed Newton, Shane as Director
15 April 2022
Resigned Palmer, Thomas Michael as Director
9 September 2020
18 August 2020
Appointed Hughes, Stuart James as Director
18 August 2020
Appointed Palmer, Thomas Michael as Director
9 January 2020
16 July 2019
16 May 2019
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
20 March 2017
20 March 2017
20 March 2017
4 March 2016
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
31 August 2015
Resigned Goma, Delrose Joy as Secretary
7 July 2014
4 July 2014
Resigned Thomas, Brian Leigh as Director
2 February 2014
19 June 2012
19 June 2012
Appointed Goma, Delrose Joy as Secretary
19 June 2012
19 June 2012
Resigned Thomas, Brian as Secretary
19 June 2012
Resigned Swanston, Elizabeth as Director
30 October 2007
Appointed Thomas, Brian Leigh as Director
23 August 2006
Resigned Hamilton, Alan Kenneth as Director
22 January 2006
Appointed Hamilton, Alan Kenneth as Director
15 November 2004
Appointed Thomas, Brian as Secretary
15 November 2004
Appointed Swanston, Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05418081
Former controllers (2)
28 March 2025
Ceased Rolls-Royce PLC — Owns 75–100% of shares
1 November 2018
Ceased Rolls-Royce Controls and Data Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vistair Limited Owns 75–100% of shares
Vistair Systems Limited Owns 75–100% of shares
Aqd Controls and Data Services (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director | |||
| 2 September 2025 | Termination of appointment of a director |
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