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The Open Database Of The Corporate World

AGUETTANT LIMITED

Company Number
04966231
Status
Active
Incorporation Date
17 November 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • No 1 Farleigh House Old Weston Road
    Flax Bourton
  • Bristol
  • BS48 1UR
  • United Kingdom
Industry Codes
  • 21200: Manufacture of pharmaceutical preparations (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-17 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-06-15 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-05-25 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2015-12-16 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-12-16 Change of director's details Director's details changed for Mrs Catherine Monique Marie Gorron on 2015-11-17 details
2015-12-04 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2014-12-02 Annual Return Annual return made up to 2014-11-17 with full list of shareholders details
2014-10-02 Annual Accounts Full accounts made up to 2014-03-31 details
2014-07-14 Termination of appointment of director Termination of appointment of Emmanuel Deruaz as a director on 2014-06-20 details
2014-07-14 Change of corporate secretary's details Secretary's details changed for Laboratoire Aguettant on 2014-06-20 details
2014-07-14 Termination of appointment of secretary Termination of appointment of Emmanuel Deruaz as a secretary on 2014-06-20 details
2014-07-14 Appointment of corporate secretary Appointment of Laboratoire Aguettant as a secretary on 2014-06-20 details
2014-07-14 Appointment of corporate director Appointment of Laboratoire Aguettant Sas as a director on 2014-06-20 details
2014-03-31 Change of registered office address Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA on 2014-03-31 details
2013-12-12 Annual Return Annual return made up to 2013-11-17 with full list of shareholders details
2013-12-12 Change of director's details Director's details changed for Mrs Catherine Monique Marie Gorron on 2013-11-17 details
2013-11-07 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2012-12-17 Annual Return Annual return made up to 2012-11-17 with full list of shareholders details
2012-12-17 Change of secretary's details Secretary's details changed for Emmanuel Deruaz on 2011-11-18 details
2012-12-17 Change of director's details Director's details changed for Emmanuel Deruaz on 2011-11-18 details

Industry codes alpha

Code Description Code scheme
21200 Manufacture of pharmaceutical preparations UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2017

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