Aqix Ltd

Active
Incorporated on 24 Dec 1998

Reg Address: Digges Barn Out Elmstead Lane, Barham, Canterbury CT4 6PH, England

Company Number 03688940
Company Status Active
Incorporation Date 24 Dec 1998
Total Assets £195.19K £+38.97K (+24.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 23 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Dec 2023
Confirmation Statement Next Due 7 Jan 2025
Average Number of Employees 0

Previous Names:
Res-Del International Limited - 24 Nov 2006
Res-Del International Limited - 24 Dec 1998

Company Classifications:
72110 - Research and experimental development on biotechnology

Summary The company with name "Aqix Ltd" is a ltd and located in Digges Barn Out Elmstead Lane, Barham, Canterbury CT4 6PH. Aqix Ltd is currently in active status and it was incorporated on 24 Dec 1998 (25 years 9 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2021
Accounts Period Covered End Date

30 Jun 2022
Total Assets

£195.19K ^{£+38.97K (+24.9%)} _{change vs prev year}
Total Liabilities

£-1.02K ^{£+6.46K (+86.4%)} _{change vs prev year}
Equity

£194.17K ^{£+45.43K (+30.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.02K ^{£+6.46K (+86.4%)} _{change vs prev year}
Current Assets

£136.46K ^{£+56.92K (+71.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£135.44K ^{£+63.38K (+88%)} _{change vs prev year}
Total Assets Less Current Liabilities

£194.17K ^{£+45.43K (+30.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£58.73K ^{£-17.95K (-23.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Aqix Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Louise Adamson	Secretary	30 Jun 2017	-	Resigned 30 Oct 2020
2	Jennifer Ann Murray	Director	8 May 2017	British	Resigned 15 Apr 2020
3	Cherry Knox	Director	16 Jan 2012	British	Active
4	Vincent Michael Lawton	Director	3 Mar 2011	British	Resigned 31 Mar 2014
5	Martin Patrick Powell	Director	4 Nov 2009	British	Resigned 8 May 2017
6	Martin Patrick Powell	Secretary	6 Jul 2007	British	Resigned 30 Jun 2017
7	John Christopher Morgan	Director	20 Oct 2006	British	Resigned 20 Sep 2013
8	Matthew Brian Durdy	Director	20 Oct 2006	British	Resigned 31 Mar 2014
9	John Christopher Morgan	Director	20 Oct 2006	British	Resigned 20 Sep 2013
10	Robert Simon Hichens	Director	16 Sep 2003	-	Resigned 18 May 2007
11	Robert Simon Hichens	Secretary	16 Sep 2003	-	Resigned 6 Jul 2007
12	Roland Paul Douche	Director	10 Feb 2003	British	Resigned 20 Oct 2006
13	AMP SECRETARIES LIMITED	Corporate Director	6 Jun 2001	-	Resigned 6 Jun 2001
14	AMP SECRETARIES LIMITED	Corporate Secretary	20 Nov 2000	-	Resigned 16 Sep 2003
15	Frederick Charles Von Nidda	Director	1 Feb 2000	German	Resigned 20 Oct 2006
16	Anila Manique Preston	Director	24 Dec 1998	New Zealand	Resigned 6 Jun 2001
17	Alan Morton Muir	Director	24 Dec 1998	British	Resigned 31 Dec 2001
18	Simon Paul Lovegrove	Secretary	24 Dec 1998	-	Resigned 20 Nov 2000
19	Douglas Rees	Director	24 Dec 1998	Welsh	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Christopher Morgan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aqix Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	14 Mar 2024	Download PDF
2	Accounts - Micro Entity	25 Oct 2022	Download PDF 5 Pages
3	Capital - Statement Company With Date Currency Figure	19 Oct 2022	Download PDF
4	Insolvency - Legacy	17 Oct 2022	Download PDF
5	Resolution	17 Oct 2022	Download PDF
6	Capital - Legacy	17 Oct 2022	Download PDF
7	Capital - Allotment Shares	14 Oct 2022	Download PDF
8	Capital - Allotment Shares	26 Sep 2022	Download PDF 3 Pages
9	Capital - Return Purchase Own Shares	6 May 2021	Download PDF
10	Accounts - Total Exemption Full	8 Jan 2021	Download PDF 9 Pages
11	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
12	Officers - Termination Secretary Company With Name Termination Date	30 Oct 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Apr 2020	Download PDF 1 Pages
14	Confirmation Statement - Updates	6 Jan 2020	Download PDF 5 Pages
15	Accounts - Total Exemption Full	25 Nov 2019	Download PDF 9 Pages
16	Capital - Allotment Shares	27 Jun 2019	Download PDF 3 Pages
17	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	10 Oct 2018	Download PDF 9 Pages
19	Accounts - Total Exemption Full	21 Mar 2018	Download PDF 8 Pages
20	Address - Move Registers To Sail Company With New	26 Dec 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	26 Dec 2017	Download PDF 5 Pages
22	Address - Change Sail Company With Old New	26 Dec 2017	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	11 Jul 2017	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	11 Jul 2017	Download PDF 2 Pages
26	Resolution	19 May 2017	Download PDF 2 Pages
27	Incorporation - Memorandum Articles	17 May 2017	Download PDF 40 Pages
28	Officers - Termination Director Company With Name Termination Date	8 May 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	8 May 2017	Download PDF 2 Pages
30	Capital - Allotment Shares	8 May 2017	Download PDF 3 Pages
31	Confirmation Statement - Updates	6 Jan 2017	Download PDF 6 Pages
32	Capital - Allotment Shares	5 Jan 2017	Download PDF 3 Pages
33	Accounts - Total Exemption Full	12 Dec 2016	Download PDF 10 Pages
34	Capital - Allotment Shares	26 Jul 2016	Download PDF 3 Pages
35	Capital - Allotment Shares	22 Jul 2016	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 8 Pages
37	Accounts - Total Exemption Full	19 Oct 2015	Download PDF 10 Pages
38	Officers - Termination Director Company With Name Termination Date	16 Apr 2015	Download PDF 1 Pages
39	Accounts - Total Exemption Full	2 Mar 2015	Download PDF 10 Pages
40	Address - Move Registers To Sail Company With New	20 Jan 2015	Download PDF 1 Pages
41	Address - Change Sail Company With New	20 Jan 2015	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2015	Download PDF 9 Pages
43	Capital - Allotment Shares	19 Jan 2015	Download PDF 3 Pages
44	Resolution	14 Jul 2014	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	9 Apr 2014	Download PDF 1 Pages
46	Accounts - Total Exemption Full	30 Jan 2014	Download PDF 10 Pages
47	Capital - Allotment Shares	21 Jan 2014	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 9 Pages
49	Capital - Allotment Shares	6 Jan 2014	Download PDF 3 Pages
50	Officers - Termination Director Company With Name	2 Oct 2013	Download PDF 1 Pages
51	Capital - Allotment Shares	31 Jul 2013	Download PDF 3 Pages
52	Address - Change Registered Office Company With Date Old	8 May 2013	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2013	Download PDF 10 Pages
54	Accounts - Total Exemption Full	20 Dec 2012	Download PDF 10 Pages
55	Capital - Allotment Shares	13 Nov 2012	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	20 Mar 2012	Download PDF 3 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2012	Download PDF 9 Pages
58	Accounts - Total Exemption Full	28 Nov 2011	Download PDF 10 Pages
59	Officers - Appoint Person Director Company With Name	9 May 2011	Download PDF 3 Pages
60	Officers - Change Person Director Company With Change Date	3 Mar 2011	Download PDF 3 Pages
61	Accounts - Total Exemption Full	21 Feb 2011	Download PDF 10 Pages
62	Officers - Change Person Director Company With Change Date	21 Jan 2011	Download PDF 2 Pages
63	Capital - Allotment Shares	21 Jan 2011	Download PDF 3 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2011	Download PDF 8 Pages
65	Mortgage - Legacy	18 Aug 2010	Download PDF 3 Pages
66	Capital - Allotment Shares	21 Jul 2010	Download PDF 3 Pages
67	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 10 Pages
72	Officers - Appoint Person Director Company With Name	4 Dec 2009	Download PDF 3 Pages
73	Accounts - Total Exemption Full	25 Nov 2009	Download PDF 10 Pages
74	Capital - Legacy	24 Jul 2009	Download PDF 2 Pages
75	Capital - Legacy	24 Jul 2009	Download PDF 2 Pages
76	Capital - Legacy	24 Jul 2009	Download PDF 2 Pages
77	Capital - Legacy	24 Jul 2009	Download PDF 2 Pages
78	Mortgage - Legacy	28 May 2009	Download PDF 1 Pages
79	Accounts - Total Exemption Full	31 Mar 2009	Download PDF 11 Pages
80	Annual Return - Legacy	9 Jan 2009	Download PDF 6 Pages
81	Annual Return - Legacy	25 Jan 2008	Download PDF 4 Pages
82	Accounts - Total Exemption Full	6 Nov 2007	Download PDF 11 Pages
83	Address - Legacy	10 Sep 2007	Download PDF 1 Pages
84	Officers - Legacy	13 Jul 2007	Download PDF 1 Pages
85	Officers - Legacy	13 Jul 2007	Download PDF 1 Pages
86	Officers - Legacy	3 Jul 2007	Download PDF 1 Pages
87	Accounts - Total Exemption Full	26 Jun 2007	Download PDF 11 Pages
88	Capital - Legacy	23 May 2007	Download PDF 2 Pages
89	Capital - Legacy	23 May 2007	Download PDF 2 Pages
90	Capital - Legacy	23 May 2007	Download PDF 2 Pages
91	Resolution	23 May 2007	Download PDF 6 Pages
92	Capital - Legacy	19 Apr 2007	Download PDF 1 Pages
93	Mortgage - Legacy	16 Mar 2007	Download PDF 5 Pages
94	Annual Return - Legacy	30 Jan 2007	Download PDF 7 Pages
95	Officers - Legacy	30 Jan 2007	Download PDF 4 Pages
96	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
97	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
98	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
99	Change Of Name - Certificate Company	24 Nov 2006	Download PDF 2 Pages
100	Accounts - Total Exemption Full	27 Jun 2006	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Farriers Arms (Kent) Ltd Mutual People: Cherry Knox	Active
2	The Bilsington Priory Estate Limited Mutual People: Cherry Knox	Active