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A.G.Q. ENGINEERING LIMITED

A.G.Q. ENGINEERING LIMITED

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

    • Overview

    Company NameA.G.Q. ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06200957
    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 A.G.Q. ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.G.Q. ENGINEERING LIMITED located?

    Registered Office Address
    11 The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.G.Q. ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for A.G.Q. ENGINEERING 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

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Clare Quinney on May 08, 2014

    		1 pagesCH03

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

    		7 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Gordon Quinney on Apr 30, 2012

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of A.G.Q. ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINNEY, Clare
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    United Kingdom
    		Secretary
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    United Kingdom
    		British120784550003
    QUINNEY, Andrew Gordon
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    United Kingdom
    		Director
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    United Kingdom
    		United KingdomBritish120784540004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Quinney
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    		Apr 01, 2017
    The Rise
    Seaton Sluice
    NE26 4BQ Whitley Bay
    11
    Tyne And Wear
    		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.
    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