AQS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQS LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is AQS LIMITED located?

    Registered Office Address
    Alum House, 5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for AQS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Director's details changed for Mr Simon Plant on Sep 28, 2015

    2 pagesCH01

    Secretary's details changed for Jane Plant on Sep 27, 2015

    1 pagesCH03

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Registered office address changed from Jasmine Lodge 9 Westminster Road East Poole Dorset BH13 6JF to Alum House, 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Jan 06, 2015

    1 pagesAD01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of AQS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Jane
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    Secretary
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    British84260210001
    PLANT, Simon
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    Director
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    United KingdomBritish84260310002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of AQS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Plant
    Penarrow Road
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    Apr 06, 2016
    Penarrow Road
    Mylor Harbour
    TR11 5UF Falmouth
    Penarrow Cottage
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0