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AQUILANT LIMITED
Active
02090807 · incorporated 1987-01-19
AQUILANT LIMITED is an active UK private limited company, incorporated on 19 January 1987 at Companies House (number 02090807; OpenRegistry canonical ID GB-02090807-aquilant-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 7,138 active companies registered in Basingstoke (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2015-10-19 . Next confirmation statement due 2016-11-16 .
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control AQUILANT LIMITED has 1 person with significant control on file:
Addlife Ab (Publ) (Sweden reg. 556995-8126). Notified 2021-04-12. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Alan Ralph born 1969 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr John Anthony Bentley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Sean Coyle born 1972 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Brendan Mcatamney born 1962 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Udg Healthcare (Uk) Holdings Limited Owns 75% or more of shares Healthcare Acquisition Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-10-15. Ceased 2021-04-12. Previous names
AQUILANT LIMITED has previously traded as:
UNITED DRUG MEDICAL LIMITED (until 2013-09-30)NEW SPLINT LIMITED (until 2011-08-10)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Basingstoke:
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