AQUIS SECRETARIES LIMITED - HERTFORD
AQUIS SECRETARIES LIMITED - HERTFORD
.
Overview
AQUIS SECRETARIES LIMITED is a company officer from Hertford Hertfordshire. This company officer is, or was, associated with at least 133 company roles.
Their most recent appointment, in our records, was to MANUFACTUM LIMITED on 2009-02-01, from which they resigned on 2010-01-06.
Address
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MANUFACTUM LIMITED | Liquidation | Corporate Secretary | 2009-02-01 until 2010-01-06 | RESIGNED | |
| GO GREEN FUELS LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-12 until 2009-12-15 | RESIGNED | £1 equity |
| BIOSNG DEVELOPMENTS LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-12 until 2009-12-15 | RESIGNED | £1 equity |
| ADVANCED PLASMA POWER INTERNATIONAL LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-12 until 2009-12-15 | RESIGNED | £1 equity |
| RAITH-CTS LOGISTICS (UK) LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-07-13 until 2010-02-15 | RESIGNED | |
| LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Active | Corporate Secretary | 2007-06-01 until 2010-01-05 | RESIGNED | |
| SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-01 until 2010-01-05 | RESIGNED | |
| CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Active | Corporate Secretary | 2007-06-01 until 2010-01-05 | RESIGNED | |
| GLENOUTHER RENEWABLE ENERGY PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-01 until 2010-01-05 | RESIGNED | £1 equity |
| BANYAN TREE MKG (UK) LTD | Active | Corporate Secretary | 2007-05-22 until 2009-09-29 | RESIGNED | |
| HOTEL YORK LIMITED(THE) | Active | Corporate Secretary | 2007-02-15 until 2009-10-13 | RESIGNED | £1,559,066 cash, £1,145,785 equity |
| GUARANTY TRUST BANK (UK) LIMITED | Active | Corporate Secretary | 2006-12-08 until 2008-04-02 | RESIGNED | |
| MICRAFILTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-18 until 2010-02-26 | RESIGNED | £2 cash, £2 equity |
| SETUP VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-18 until 2008-12-17 | RESIGNED | |
| GAMES MARKETING LTD | Active | Corporate Secretary | 2006-03-08 until 2010-02-15 | RESIGNED | £48,259 equity |
| INFINITY SDC LIMITED | Liquidation | Corporate Secretary | 2005-10-06 until 2008-06-11 | RESIGNED | |
| INFRATEC INFRARED LTD | Active | Corporate Secretary | 2005-10-04 until 2010-06-02 | RESIGNED | |
| YMCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-01 until 2010-03-31 | RESIGNED | |
| SIMON ROBERTSON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-24 until 2010-03-26 | RESIGNED | |
| TUSK CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2005-01-28 until 2008-12-19 | RESIGNED | £55,970 cash, £-4,010 equity |
| POOL REINSURANCE (NUCLEAR) LIMITED | Active | Corporate Secretary | 2005-01-01 until 2009-10-27 | RESIGNED | |
| SWIETELSKY CONSTRUCTION COMPANY LTD | Active | Corporate Secretary | 2004-11-05 until 2007-07-04 | RESIGNED | £12,252,085 cash, £14,134,769 equity |
| JETSTREAM EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-16 until 2010-02-15 | RESIGNED | |
| MONATE HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-29 until 2010-01-13 | RESIGNED | |
| BRIDGESTREET WARDROBE PLACE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-03-29 until 2006-02-28 | RESIGNED | |
| BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | Liquidation | Corporate Secretary | 2004-03-29 until 2006-02-28 | RESIGNED | |
| BRIDGESTREET ACCOMMODATIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 2004-03-29 until 2006-02-28 | RESIGNED | |
| CONRICO DISTRIBUTION LTD | Dissolved - no longer trading | Corporate Secretary | 2004-01-01 until 2004-12-31 | RESIGNED | |
| SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-09-30 until 2010-02-15 | RESIGNED | |
| FRIESLANDCAMPINA UK LIMITED | Active | Corporate Secretary | 2003-06-26 until 2003-06-26 | RESIGNED | |
| FRIESLANDCAMPINA UK LIMITED | Active | Corporate Secretary | 2003-06-26 until 2010-02-15 | RESIGNED | |
| CAS UK HOLDING LIMITED | Active | Corporate Secretary | 2003-06-13 until 2007-08-30 | RESIGNED | £34,591,000 equity |
| KOBELCO CRANES EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-08 until 2010-03-31 | RESIGNED | |
| FINNING POWER RENTAL LIMITED | Active | Corporate Secretary | 2003-03-13 until 2005-06-01 | RESIGNED | |
| KEEFE, BRUYETTE & WOODS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-29 until 2007-03-21 | RESIGNED | |
| OCI (UK) LIMITED | Active | Corporate Secretary | 2002-10-11 until 2010-02-22 | RESIGNED | £13,366,204 equity |
| NZMP (AEM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-09-27 until 2004-01-22 | RESIGNED | |
| SOMERSTON CAPITAL LIMITED | Active | Corporate Secretary | 2002-09-20 until 2002-10-23 | RESIGNED | £33,730 cash, £13,819,222 equity |
| BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. | Dissolved - no longer trading | Corporate Secretary | 2002-08-12 until 2003-02-19 | RESIGNED | £513,998 equity |
| ASHTON CONSULTING LIMITED | Active | Corporate Secretary | 2002-06-11 until 2003-04-30 | RESIGNED | £1,997,931 cash, £2,057,303 equity |
| DXN INTERNATIONAL (UK) LIMITED | Active | Corporate Secretary | 2002-06-05 until 2009-09-29 | RESIGNED | £-38,332 equity |
| NYK REEFERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-20 until 2010-02-15 | RESIGNED | |
| INGEUS UK LIMITED | Active | Corporate Secretary | 2002-03-11 until 2002-12-12 | RESIGNED | |
| INGEUS EUROPE LIMITED | Active | Corporate Secretary | 2002-01-09 until 2002-12-12 | RESIGNED | |
| IFCO SYSTEMS UK LTD | Active | Corporate Secretary | 2001-11-30 until 2008-04-01 | RESIGNED | |
| CORUNNA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-23 until 2010-02-15 | RESIGNED | |
| MEMC ELECTRONIC MATERIALS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-10 until 2002-06-21 | RESIGNED | |
| BUCYRUS UK LIMITED | Liquidation | Corporate Secretary | 2001-07-09 until 2007-11-01 | RESIGNED | |
| EBAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-11 until 2001-07-05 | RESIGNED | £569 cash, £569 equity |
| HI-TEC SPORTS EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| MAGNUM FOOTWEAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| HI-TEC SPORTS INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| HI-TEC SPORTS TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| HI-TEC SPORTSHOES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| HI-TEC OVERSEAS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| SPORTSLOGICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| HI-TEC SPORTS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | £5,662,160 equity |
| HI-TEC RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-05-05 | RESIGNED | |
| KOBAYASHI HEALTHCARE EUROPE LIMITED | Active | Corporate Secretary | 2001-04-24 until 2003-04-15 | RESIGNED | |
| SOUTHERN PACIFIC PERSONAL LOANS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-25 until 2003-10-31 | RESIGNED | |
| EOS ENERGY LIMITED | Active | Corporate Secretary | 2000-09-19 until 2002-10-31 | RESIGNED | |
| CORONATION INTERNATIONAL LIMITED | Active | Corporate Secretary | 2000-08-10 until 2010-02-17 | RESIGNED | |
| FREEMANS GRATTAN HOLDINGS LIMITED | Active | Corporate Secretary | 2000-01-24 until 2010-02-15 | RESIGNED | |
| PULSE ELECTRONICS (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-12-23 until 2003-11-07 | RESIGNED | |
| SEIDENSTICKER (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-11-30 until 2001-12-20 | RESIGNED | £74,539 cash, £78,100 equity |
| DUCATI U.K. LIMITED | Active | Corporate Secretary | 1999-11-01 until 2009-10-31 | RESIGNED | |
| CREDITEX UK LIMITED | Active | Corporate Secretary | 1999-09-16 until 2000-01-10 | RESIGNED | |
| SOUTHERN PACIFIC FUNDING 5 | Dissolved - no longer trading | Corporate Secretary | 1999-07-30 until 2003-10-31 | RESIGNED | |
| HIRATA PARTS UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-07-12 until 2001-03-30 | RESIGNED | |
| A.T.KEARNEY LIMITED | Active | Corporate Secretary | 1999-06-30 until 2002-06-14 | RESIGNED | |
| SOUTHERN PACIFIC FUNDING 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-01 until 2003-10-31 | RESIGNED | |
| RESETFAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-04-20 until 2003-10-31 | RESIGNED | |
| SPIRECOVE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-02-17 until 2007-11-23 | RESIGNED | |
| GCI TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-03 until 2006-02-03 | RESIGNED | |
| INTRALINKS LTD. | Active | Corporate Secretary | 1998-03-02 until 2009-10-23 | RESIGNED | £151 cash, £3,594 equity |
| ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Active | Corporate Secretary | 1997-10-27 until 2000-08-01 | RESIGNED | |
| SOUTHERN PACIFIC FUNDING 2 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-09-09 until 2003-10-31 | RESIGNED | |
| PALOMINO LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-08-07 until 2009-12-15 | RESIGNED | £1,223 cash, £1,223 equity |
| MUSTANG LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-08-07 until 2009-12-15 | RESIGNED | £1,082 cash, £1,082 equity |
| PARLIAMENT VIEW DEVELOPMENTS LIMITED | Active | Corporate Secretary | 1997-07-30 until 2010-04-20 | RESIGNED | £176,502 cash, £864,355 equity |
| BORAL (UK) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1997-03-31 until 2008-11-01 | RESIGNED | £271,842 cash, £4,121,922 equity |
| SOUTHERN PACIFIC FUNDING I LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-11-26 until 2003-10-31 | RESIGNED | |
| SOUTHERN PACIFIC MORTGAGE LIMITED | Active | Corporate Secretary | 1996-11-26 until 2003-10-31 | RESIGNED | |
| ALGORITHMICS (UK) LIMITED | Liquidation | Corporate Secretary | 1996-11-18 until 2002-02-15 | RESIGNED | |
| RED KITE FARMS LIMITED | Active | Corporate Secretary | 1996-09-03 until 1997-06-09 | RESIGNED | £46,601 cash, £1,398,803 equity |
| CRABTREE & EVELYN HOLDINGS LIMITED | Active | Corporate Secretary | 1996-05-29 until 1996-10-24 | RESIGNED | £75,527,820 equity |
| SAN CARLO UK LIMITED | Liquidation | Corporate Secretary | 1995-07-06 until 1998-07-17 | RESIGNED | £42,687 cash, £537,077 equity |
| ADMENTA UK LIMITED | Active | Corporate Secretary | 1995-02-20 until 1995-08-17 | RESIGNED | |
| DEESIDE CEREALS I DB PENSION LTD | Active | Corporate Secretary | 1994-12-09 until 1996-10-25 | RESIGNED | £2 equity |
| JEFFERIES INTERNATIONAL LIMITED | Active | Corporate Secretary | 1993-05-28 until 1993-06-15 | RESIGNED | |
| SWISSPORT CARGO SERVICES UK LTD | Active | Corporate Secretary | 1992-12-17 until 1993-06-02 | RESIGNED | |
| SECURITAS SECURITY SERVICES LTD | Active | Corporate Secretary | 1991-10-09 until 1992-01-15 | RESIGNED | |
| SACLA UK LIMITED | Active | Corporate Secretary | 1991-07-11 until 1992-04-30 | RESIGNED | £1,225,217 cash, £1,301,503 equity |
| IVG DEVELOPMENTS (BROADWAY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-06-22 until 1995-04-04 | RESIGNED | |
| SENOPLAST (UK) LIMITED | Active | Corporate Secretary | RESIGNED | ||
| HARTING UK LIMITED | Active | Corporate Secretary | RESIGNED | ||
| ADBASE LTD | Dissolved - no longer trading | Corporate Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THORSTEN BEER | Cfo | Nuneaton, England | 228 |
| RICHARD CHARLES SMITH | Consultant | Bristol, United Kingdom | 13 |
| GARY GREENHALGH | Director | Grantham, United Kingdom | 135 |
| JUSTINIAN JOSEPH ASH | Chief Executive Officer | Hambrook | 16 |
| DOCTOR KARL GERHARD EICK | Company Director | Germany | 6 |
| MR IAN DAVIDSON | Director | Coventry, England | 43 |
| DOCTOR DAGMAR CIRKEL | Lawyer | Germany 70376 | 2 |
| ASHLEY MARK RICHARD GATEHOUSE | Company Director | Doncaster | 2 |
| MR STEPHEN FORD GLOSSOP | Business Consultant | Harpenden, United Kingdom | 3 |
| STEPHEN ROGER DUNN | Director | Leamington Spa | 12 |
| MR STEPHEN WILLIAM ANDERSON | Uk Group Managing Director | Runcorn, England | 55 |
| MR MARCUS HILGER | Finance Director | Coventry | 116 |
| MR TOBY MATTHEW ANDERSON | Ceo | Coventry, England | 24 |
| JANE DAVIES | Hr Director | Coventry, England | 24 |
| MR ROBIN DARGUE | Director | West Malling, England | 27 |
| MR DOMINIK MUESER | Director | London, United Kingdom | 210 |
| KARL-HEINRICH MALTE THOMAS ECKARTSBERG | Partner Finance Practice | Coventry | 1 |
| DAVID JONATHAN BOUND | Ceo | Warwick, England | 6 |
| KIERAN DOONA | Chief Executive Officer | Coventry, United Kingdom | 1 |
| GERVASE PAUL ADAMS | Ceo | Coventry, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Hertford | 3,314 | |
| ASHCROFT CAMERON NOMINEES LIMITED | Hertford | 3,328 | |
| MISS JOANNA SABAN | Director | Hertford, United Kingdom | 375 |
| A.C. SECRETARIES LIMITED | Hertford | 1,647 | |
| A.C. DIRECTORS LIMITED | Hertford | 1,648 | |
| A.C. DIRECTORS LIMITED | Hertford | 2,018 | |
| A.C. DIRECTORS LIMITED | Hertford, United Kingdom | 225 | |
| ASHCROFT CAMERON NOMINEES LIMITED | Hertford | 33 | |
| A.C. SECRETARIES LIMITED | Hertford, United Kingdom | 56 | |
| A.C. DIRECTORS LIMITED | Hertford, United Kingdom | 1 |