PAAVQSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAAVQSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04549516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAAVQSET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PAAVQSET LIMITED located?

    Registered Office Address
    Unit 1 12 O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAAVQSET LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOCATIONAL QUALIFICATIONS IN SCIENCE ENGINEERING AND TECHNOLOGY LIMITEDMar 03, 2003Mar 03, 2003
    LANEGLOW LIMITEDOct 01, 2002Oct 01, 2002

    What are the latest accounts for PAAVQSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAAVQSET LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for PAAVQSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    3 pagesCS01

    Termination of appointment of Michael Clayton as a director on Dec 09, 2024

    1 pagesTM01

    Cessation of Michael Clayton as a person with significant control on Oct 18, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Antony Clive Parsell as a director on Oct 18, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Michael Joseph Morris as a director on Jun 01, 2023

    1 pagesTM01

    Cessation of Michael Joseph Morris as a person with significant control on Dec 15, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Notification of Michael Joseph Morris as a person with significant control on Aug 16, 2019

    2 pagesPSC01

    Notification of Michael Clayton as a person with significant control on Aug 16, 2019

    2 pagesPSC01

    Change of details for Paa as a person with significant control on Aug 16, 2019

    3 pagesPSC05

    Registered office address changed from Brooke House 24 Dam Street Lichfield Staffordshire WS13 6AA to Unit 1 12 O'clock Court Attercliffe Road Sheffield S4 7WW on Aug 19, 2019

    1 pagesAD01

    Termination of appointment of Ann June Randall as a director on Aug 16, 2019

    1 pagesTM01

    Termination of appointment of Peter Andrew Grice as a director on Aug 16, 2019

    1 pagesTM01

    Who are the officers of PAAVQSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSELL, Antony Clive
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    Director
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    EnglandBritish328414940001
    GRICE, Peter Andrew
    Lyndon Road
    B73 6BS Sutton Coldfield
    1
    England
    Secretary
    Lyndon Road
    B73 6BS Sutton Coldfield
    1
    England
    British1712720001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CLAYTON, Michael
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    Director
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    United KingdomBritish261581370001
    GRICE, Peter Andrew
    Lyndon Road
    B73 6BS Sutton Coldfield
    1
    England
    Director
    Lyndon Road
    B73 6BS Sutton Coldfield
    1
    England
    EnglandBritish1712720002
    MORRIS, Michael Joseph
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    Director
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    EnglandBritish77545880001
    RANDALL, Ann June
    10 Rangemore Hall Mews
    Rangemore
    DE13 9RE Burton On Trent
    Staffordshire
    Director
    10 Rangemore Hall Mews
    Rangemore
    DE13 9RE Burton On Trent
    Staffordshire
    EnglandBritish64708650002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of PAAVQSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Clayton
    Unit 1, 12 O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    Gqa Qualifications
    England
    Aug 16, 2019
    Unit 1, 12 O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    Gqa Qualifications
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Joseph Morris
    Green Lane
    Padgate
    WA1 4JG Warrington
    46
    England
    Aug 16, 2019
    Green Lane
    Padgate
    WA1 4JG Warrington
    46
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    Apr 06, 2016
    Attercliffe Road
    S4 7WW Sheffield
    Unit 1 12 O'Clock Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04429815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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