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A.Q. SERVICES LIMITED

A.Q. SERVICES LIMITED

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

    • Overview

    Company NameA.Q. SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05133032
    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 A.Q. SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is A.Q. SERVICES LIMITED located?

    Registered Office Address
    24 Downsview
    ME5 0AP Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.Q. SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for A.Q. SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for A.Q. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		14 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		15 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Termination of appointment of Philip William Parmenter as a director on Apr 05, 2018

    		1 pagesTM01

    Cessation of Phillip Parmenter as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of A.Q. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUSSER, Brian Robert
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		Secretary
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		British40859220002
    QUINLIVAN, Anthony Gerard
    5 School Close
    RH12 4UA Horsham
    West Sussex
    		Director
    5 School Close
    RH12 4UA Horsham
    West Sussex
    		United KingdomIrishDirector98223850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PARMENTER, Philip William
    Rosedale Close
    RH11 8NQ Crawley
    13
    West Sussex
    England
    		Director
    Rosedale Close
    RH11 8NQ Crawley
    13
    West Sussex
    England
    		EnglandBritishDirector98223910002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.Q. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Parmenter
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		May 19, 2017
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Quinlivan
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		May 19, 2017
    Downsview
    ME5 0AP Chatham
    24
    Kent
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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