Active
Company Information for AQUESTA LIMITED
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
|
Company Registration Number
05862362
Private Limited Company
Active |
Company Name | |
---|---|
AQUESTA LIMITED | |
Legal Registered Office | |
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Other companies in HA2 | |
Company Number | 05862362 | |
---|---|---|
Company ID Number | 05862362 | |
Date formed | 2006-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882773969 |
Last Datalog update: | 2023-09-05 19:21:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUESTA BANK | North Carolina | Unknown | ||
AQUESTA CONSULTING ASSOCIATES | California | Unknown | ||
AQUESTA FINANCIAL HOLDINGS INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2013-08-30 | |
Aquesta Funding, Inc. | 2232 Dell Range Blvd Suite 245 Cheyenne WY 82009 | Active | Company formed on the 2021-05-11 | |
AQUESTA GLOBAL, LLC | 2706 EAST GRAND RESERVE CIRCLE CLEARWATER FL 33759 | Inactive | Company formed on the 2012-11-21 | |
AQUESTA GROUP, LLC | 13260 SERENTO RD PENSACOLA FL 32507 | Inactive | Company formed on the 2013-08-30 | |
AQUESTA INSURANCE SERVICES, INC. | 13515 BELL TOWER DR FT MYERS FL 33907 | Inactive | Company formed on the 2005-09-27 | |
AQUESTA INSURANCE SERVICES DENVER LLC | North Carolina | Unknown | ||
AQUESTA INSURANCE SERVICES CORNELIUS LLC | North Carolina | Unknown | ||
AQUESTA INSURANCE SERVICES WILMINGTON LLC | North Carolina | Unknown | ||
AQUESTA INSURANCE SERVICES CONCORD LLC | North Carolina | Unknown | ||
AQUESTA INSURANCE SERVICES INC | North Carolina | Unknown | ||
AQUESTA INSURANCE SERVICES INC | North Carolina | Unknown | ||
AQUESTA PTY LTD | Strike-off action in progress | Company formed on the 2008-09-23 | ||
AQUESTA SERVICES PTY LTD | Active | Company formed on the 2020-11-20 | ||
AQUESTA SPECIALISED UROPATHOLOGY PTY LTD | QLD 4066 | Active | Company formed on the 2013-10-21 | |
AQUESTA, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2013-11-01 |
Officer | Role | Date Appointed |
---|---|---|
HARNOOP SINGH ATKAR |
||
KULWANT SINGH GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKRAM BAL |
Director | ||
SURBJIT SINGH AULAK |
Director | ||
KULWANT SINGH GILL |
Director | ||
SEWA SINGH ATKAR |
Director | ||
JEFFREY PAUL FRYER |
Director | ||
KULDIP KAUR ATKAR |
Director | ||
SEWA SINGH ADKAR |
Director | ||
RASHPAL SINGH NANDHRAY |
Company Secretary | ||
RAM PAUL AGGARWAL |
Director | ||
JOGA SINGH ATWAL |
Company Secretary | ||
SEWA SINGH ATKAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRECKLAND CARE DEVELOPMENTS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
SEQUOIA LIVING WANTAGE LTD | Director | 2018-01-10 | CURRENT | 2017-11-20 | Liquidation | |
OAKLAND WANTAGE CARE HOME LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-08 | Active | |
SILANTRO LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
MORAR STOWMARKET LTD | Director | 2017-08-21 | CURRENT | 2014-02-12 | Active | |
OAKLAND ENFIELD LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-13 | Active | |
NEWBURY PARK HOTELS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
LONGPRIME2 LTD | Director | 2017-02-20 | CURRENT | 2016-12-29 | Active | |
GIBSON TOPCO LIMITED | Director | 2016-07-20 | CURRENT | 2016-04-08 | Active | |
GIBSON BIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2016-04-08 | Active | |
OAKLAND PRIMECARE LIMITED | Director | 2016-07-20 | CURRENT | 2016-04-15 | Active | |
GIBSON PROPCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-04-15 | Active | |
KARATERA LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-11 | Active | |
NEWVILLE ESTATES LIMITED | Director | 2016-02-17 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
LONGPRIME LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-06 | Liquidation | |
LAMBOURNE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
LOUGHTON CARE CENTRE LIMITED | Director | 2015-05-11 | CURRENT | 2011-11-25 | Active | |
CURA STAFF LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-27 | |
EQUATOR CORPORATION LTD | Director | 2015-03-31 | CURRENT | 2003-04-02 | Active | |
06727108 LIMITED | Director | 2015-02-12 | CURRENT | 2008-10-17 | Dissolved 2017-03-14 | |
HASTINGS COURT LTD | Director | 2015-01-01 | CURRENT | 2006-10-27 | Active | |
PLEXCROFT LIMITED | Director | 2014-12-12 | CURRENT | 2014-02-12 | Active | |
RAVWAY LIMITED | Director | 2014-12-12 | CURRENT | 2014-02-12 | Active | |
NEWBURY PARK HOTELS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
MORAR STOWMARKET LTD | Director | 2016-05-17 | CURRENT | 2014-02-12 | Active | |
ZERO INVESTMENTS LIMITED | Director | 2016-05-13 | CURRENT | 2008-08-06 | Active | |
KARATERA LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-11 | Active | |
06727108 LIMITED | Director | 2015-02-12 | CURRENT | 2008-10-17 | Dissolved 2017-03-14 | |
EQUATOR CORPORATION LTD | Director | 2010-04-06 | CURRENT | 2003-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH GILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH GILL | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 058623620015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620015 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058623620012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620014 | |
AP03 | Appointment of Mrs Agata Maria Dia as company secretary on 2020-09-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Harnoop Singh Atkar on 2018-09-07 | |
PSC04 | Change of details for Mr Harnoop Singh Atkar as a person with significant control on 2018-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNOOP SINGH ATKAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620012 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058623620009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058623620009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058623620008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058623620008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKRAM BAL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620010 | |
AP01 | DIRECTOR APPOINTED MR HARNOOP SINGH ATKAR | |
AP01 | DIRECTOR APPOINTED MR. VICKRAM BAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURBJIT SINGH AULAK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KULWANT SINGH GILL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEWA ATKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FRYER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR. SURBJIT AULAK | |
AP01 | DIRECTOR APPOINTED MR SEWA SINGH ATKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP ATKAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620009 | |
AP01 | DIRECTOR APPOINTED MRS KULDIP KAUR ATKAR | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL FRYER | |
AP01 | DIRECTOR APPOINTED MR KULWANT SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEWA ADKAR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058623620008 | |
AR01 | 29/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RASHPAL NANDHRAY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEWA SINGH ATKAR / 05/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM AGGARWAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEWA ADKAR / 12/10/2006 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEWA ATKAR / 29/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000 23/04/07 | |
88(2)R | AD 24/04/07--------- £ SI 299@1=299 £ IC 1/300 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE) | ||
Outstanding | TIER ONE CAPITAL LIMITED AS SECURITY TRUSTEE | ||
Outstanding | TIER ONE CAPITAL LIMITED AS SECURITY TRUSTEE | ||
Satisfied | SHOBHNA RETIREMENT BENEFIT SCHEME ACTING BY ITS TRUSTEES NALIN PATEL AND DCD TRUSTEES LIMITED | ||
Satisfied | DCD TRUSTEES LIMITED ACTING AS A TRUSTEE OF SHOBHNA RETIREMENT BENEFIT SCHEME | ||
DEBENTURE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | HASHARAN SINGH RANA | |
MORTGAGE DEBENTURE | Satisfied | HARSHARAN SINGH RANA | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 1,294,752 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 750,000 |
Creditors Due After One Year | 2012-03-31 | £ 750,000 |
Creditors Due After One Year | 2011-03-31 | £ 202,499 |
Creditors Due Within One Year | 2013-03-31 | £ 1,079,323 |
Creditors Due Within One Year | 2012-03-31 | £ 1,076,783 |
Creditors Due Within One Year | 2012-03-31 | £ 1,076,783 |
Creditors Due Within One Year | 2011-03-31 | £ 1,396,764 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUESTA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,918 |
---|---|---|
Current Assets | 2013-03-31 | £ 358,540 |
Current Assets | 2012-03-31 | £ 44,122 |
Current Assets | 2012-03-31 | £ 44,122 |
Current Assets | 2011-03-31 | £ 13,750 |
Debtors | 2013-03-31 | £ 354,622 |
Debtors | 2012-03-31 | £ 43,714 |
Debtors | 2012-03-31 | £ 43,714 |
Debtors | 2011-03-31 | £ 13,750 |
Secured Debts | 2013-03-31 | £ 1,374,752 |
Secured Debts | 2012-03-31 | £ 750,000 |
Secured Debts | 2012-03-31 | £ 80,000 |
Tangible Fixed Assets | 2013-03-31 | £ 1,088,123 |
Tangible Fixed Assets | 2012-03-31 | £ 886,171 |
Tangible Fixed Assets | 2012-03-31 | £ 886,171 |
Tangible Fixed Assets | 2011-03-31 | £ 799,810 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as AQUESTA LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |