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AQD Controls And Data Services (UK) Limited

AQD Controls And Data Services (UK) Limited is an active company incorporated on 15 November 2004 with the registered office located in Bristol, Gloucestershire. AQD Controls And Data Services (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286389
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadway House Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Moor Lane Derby Derbyshire DE24 8BJ
Telephone
01332771700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in May 1987
Director • American • Lives in United States • Born in Oct 1973
Director • British • Lives in UK • Born in Apr 1986
Director • American • Lives in United States • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistair Systems Limited
John Robert Alaric Bray and Thomas Raj Samuel are mutual people.
Active
Vistair Group Limited
John Robert Alaric Bray and Thomas Raj Samuel are mutual people.
Active
Vistair Limited
John Robert Alaric Bray and Thomas Raj Samuel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£347K
Decreased by £277K (-44%)
Turnover
£1.65M
Increased by £126K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £36K (-2%)
Total Liabilities
-£1.28M
Increased by £10K (+1%)
Net Assets
£390K
Decreased by £46K (-11%)
Debt Ratio (%)
77%
Increased by 2.2% (+3%)
Latest Activity
Thomas Raj Samuel Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Rolls-Royce Plc (PSC) Resigned
5 Months Ago on 28 Mar 2025
Vistair Systems Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Gurpawandeep Kooner Resigned
5 Months Ago on 28 Mar 2025
Shane Newton Resigned
5 Months Ago on 28 Mar 2025
Mr Thomas Raj Samuel Appointed
5 Months Ago on 28 Mar 2025
Mr John Robert Alaric Bray Appointed
5 Months Ago on 28 Mar 2025
Ilia Gueorguiev Kostov Appointed
5 Months Ago on 28 Mar 2025
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Documents
Termination of appointment of Thomas Raj Samuel as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 8 Apr 2025
Termination of appointment of Gurpawandeep Kooner as a director on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Rolls-Royce Plc as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Thomas Raj Samuel as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Ilia Gueorguiev Kostov as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Shane Newton as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr John Robert Alaric Bray as a director on 28 March 2025
Submitted on 8 Apr 2025
Notification of Vistair Systems Limited as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Repayment History
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