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AQMA UK LTD

AQMA UK LTD

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

    • Overview

    Company NameAQMA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09095162
    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 AQMA UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AQMA UK LTD located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQMA UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AQMA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Director's details changed for Mr Mario Gesue' on Nov 18, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Salvatore Ruggero as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Mar 04, 2019

    		2 pagesCH01

    Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		13 pagesAA

    Director's details changed for Mr Mario Gesue on Nov 01, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2017 with updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 5-8 Moorgate House Dysart Street London EC2A 2BX United Kingdom to One Aldgate London EC3N 1RE on Jun 29, 2015

    		1 pagesAD01

    Director's details changed for Mr Mario Gesue on Jun 22, 2015

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationJun 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AQMA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESUE', Mario
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianDirector185733730007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQMA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salvatore Ruggiero
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Apr 06, 2016
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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