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Aquis Cards Limited

Aquis Cards Limited is a dormant company incorporated on 6 October 2009 with the registered office located in Bradford, West Yorkshire. Aquis Cards Limited was registered 16 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07036307
Private limited company
Age
16 years
Incorporated 6 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
01274351135
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Director • General Counsel • British • Lives in UK • Born in Oct 1972
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Vanquis Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provident Financial Group Limited
Melanie Jayne Barnett, Mr David Michael Watts, and 1 more are mutual people.
Active
Provfin Limited
Melanie Jayne Barnett, Mr David Michael Watts, and 1 more are mutual people.
Active
Lawson Fisher Limited
Melanie Jayne Barnett, Mr David Michael Watts, and 1 more are mutual people.
Active
Cheque Exchange Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
N&N Simple Financial Solutions Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
Vanquis Banking Group Plc
Mr David Michael Watts is a mutual person.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£158K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Michael William Mustard Appointed
11 Months Ago on 18 Nov 2024
Melanie Barnett Resigned
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
David Michael Watts Appointed
1 Year 10 Months Ago on 30 Nov 2023
Gareth Cronin Resigned
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Michael William Mustard as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Melanie Barnett as a director on 4 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Gareth Cronin as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of David Michael Watts as a director on 30 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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