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Officers32

Events2

Documents100

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Last updated: May 01, 2024

AQUILANT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jan 1987 (37 years ago)

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Summary

NameAQUILANT LIMITED
Historical names
  • UNITED DRUG MEDICAL LIMITED
  • NEW SPLINT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02090807
Incorporation Date19 Jan 1987 (37 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #8690 - Other human health activities
  • #9609 - Other personal service activities n.e.c.

Affiliates

Local connections
CARDI************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BASINGSTOKE, AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, RG24 8PZ

Officers

individual

IndividualUnited Kingdom

Mr Alan Ralph

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jun 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Mr John Anthony Bentley

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Frederick, David Charles

Director


Appointed on03 Oct 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Rodgers, Trevor

Director


Appointed on21 Jun 2019

Resigned on28 Apr 2023

Country of residenceIreland

individual

IndividualUnited Kingdom

Gannon, Michael

Secretary


Appointed on01 Apr 2013

Resigned on20 May 2014

individual

IndividualUnited Kingdom

Grimley, Tara

Secretary


Appointed on20 May 2014

Resigned on03 May 2017

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Events

Old value

30 Sep 2013

Name changeUNITED DRUG MEDICAL LIMITED

10 Aug 2011

Name changeNEW SPLINT LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
22 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is AQUILANT LIMITED's headquarters?

AQUILANT LIMITED's headquarters is located at ENGLAND, BASINGSTOKE, AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, RG24 8PZ

What is AQUILANT LIMITED's industry?

AQUILANT LIMITED is in the industry of Non-specialised wholesale trade

What year was AQUILANT LIMITED started?

AQUILANT LIMITED was started in 1987

Sources: Companies House