ALIQUANTUM ENERGY PLC

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ALIQUANTUM ENERGY PLC

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Key Data

Status

Active

Company No.

08747430

Incorporation date

24/10/2013

Size

Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 24/10/2013)
dot icon29/10/2025
Compulsory strike-off action has been discontinued
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon17/07/2024
Compulsory strike-off action has been discontinued
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon23/12/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon05/01/2023
Confirmation statement made on 2022-10-24 with no updates
dot icon12/06/2022
Director's details changed for Mr John William Cutts on 2022-05-29
dot icon12/06/2022
Director's details changed for Sven Soennecken on 2022-05-28
dot icon12/06/2022
Secretary's details changed for Sven Soennecken on 2022-05-28
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon26/02/2022
Compulsory strike-off action has been discontinued
dot icon25/02/2022
Confirmation statement made on 2021-10-24 with no updates
dot icon11/12/2021
Compulsory strike-off action has been suspended
dot icon09/11/2021
First Gazette notice for compulsory strike-off
dot icon22/03/2021
Termination of appointment of Hans-Peter Floren as a director on 2021-02-18
dot icon13/01/2021
Compulsory strike-off action has been discontinued
dot icon12/01/2021
Confirmation statement made on 2020-10-24 with updates
dot icon12/01/2021
Compulsory strike-off action has been suspended
dot icon15/12/2020
First Gazette notice for compulsory strike-off
dot icon24/01/2020
Statement of capital following an allotment of shares on 2018-12-31
dot icon23/01/2020
Statement of capital following an allotment of shares on 2018-12-31
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-12-20
dot icon23/01/2020
Statement of capital following an allotment of shares on 2018-12-31
dot icon23/01/2020
Statement of capital following an allotment of shares on 2018-12-31
dot icon02/12/2019
Change of details for Mr Erik Karl Schafer as a person with significant control on 2019-10-24
dot icon29/11/2019
Cessation of John William Cutts as a person with significant control on 2018-12-31
dot icon29/11/2019
Cessation of Florin Holdings Limited as a person with significant control on 2018-12-31
dot icon29/11/2019
Notification of Erik Karl Schafer as a person with significant control on 2018-12-31
dot icon29/11/2019
Notification of Hans-Peter Floren as a person with significant control on 2018-12-31
dot icon29/11/2019
Confirmation statement made on 2019-10-24 with updates
dot icon29/07/2019
Full accounts made up to 2018-12-31
dot icon11/04/2019
Group of companies' accounts made up to 2017-12-31
dot icon05/11/2018
Confirmation statement made on 2018-10-24 with updates
dot icon18/09/2018
Previous accounting period shortened from 2017-12-25 to 2017-12-24
dot icon19/06/2018
Previous accounting period shortened from 2017-12-26 to 2017-12-25
dot icon30/05/2018
Statement of capital following an allotment of shares on 2018-04-17
dot icon21/02/2018
Statement of capital following an allotment of shares on 2018-02-05
dot icon10/01/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon02/01/2018
Group of companies' accounts made up to 2016-12-31
dot icon06/11/2017
Confirmation statement made on 2017-10-24 with updates
dot icon26/09/2017
Statement of capital following an allotment of shares on 2017-06-02
dot icon26/09/2017
Statement of capital following an allotment of shares on 2017-06-01
dot icon26/09/2017
Previous accounting period shortened from 2016-12-27 to 2016-12-26
dot icon27/06/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
dot icon27/04/2017
Statement of capital following an allotment of shares on 2017-04-26
dot icon07/04/2017
Statement of capital following an allotment of shares on 2017-02-16
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-11-10
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-12-05
dot icon31/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon20/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon28/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
dot icon09/08/2016
Second filing of a statement of capital following an allotment of shares on 2016-05-23
dot icon05/07/2016
Statement of capital following an allotment of shares on 2016-05-18
dot icon29/06/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
dot icon10/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-10-24
dot icon03/05/2016
Appointment of Mr Erik Karl Schafer as a director on 2016-05-01
dot icon27/04/2016
Resolutions
dot icon27/04/2016
Resolutions
dot icon27/04/2016
Resolutions
dot icon21/03/2016
Statement of capital following an allotment of shares on 2015-02-23
dot icon21/03/2016
Resolutions
dot icon07/03/2016
Statement of capital following an allotment of shares on 2016-01-25
dot icon07/03/2016
Statement of capital following an allotment of shares on 2016-01-19
dot icon07/03/2016
Change of share class name or designation
dot icon08/01/2016
Appointment of Hans-Peter Floren as a director on 2016-01-06
dot icon15/12/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon28/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon09/06/2015
Termination of appointment of Aleksandar Krunic as a director on 2015-05-20
dot icon17/04/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon07/04/2015
Appointment of Sven Soennecken as a secretary on 2015-04-01
dot icon07/04/2015
Termination of appointment of H S (Nominees) Limited as a secretary on 2015-04-01
dot icon21/01/2015
Resolutions
dot icon21/01/2015
Resolutions
dot icon31/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon17/09/2014
Appointment of Sven Soennecken as a director on 2014-09-17
dot icon11/09/2014
Termination of appointment of Baldur Sigurdsson as a director on 2014-09-08
dot icon28/08/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon20/08/2014
Termination of appointment of Charles John Betts as a director on 2014-08-19
dot icon20/08/2014
Appointment of H S (Nominees) Limited as a secretary on 2014-08-19
dot icon20/08/2014
Termination of appointment of Charles John Betts as a secretary on 2014-08-19
dot icon20/08/2014
Registered office address changed from , 72 Wilton Road, Victoria, London, SW1V 1DE, England to 21 Bedford Square London WC1B 3HH on 2014-08-20
dot icon14/07/2014
Appointment of Mr John William Cutts as a director on 2014-07-12
dot icon12/07/2014
Termination of appointment of Lajos Balog as a director
dot icon12/07/2014
Appointment of Mr Aleksandar Krunic as a director
dot icon15/05/2014
Certificate of change of name
dot icon01/05/2014
Sub-division of shares on 2014-04-23
dot icon10/03/2014
Memorandum and Articles of Association
dot icon10/03/2014
Resolutions
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-12
dot icon12/02/2014
Commence business and borrow
dot icon12/02/2014
Trading certificate for a public company
dot icon24/01/2014
Termination of appointment of Santrac Branislav as a director
dot icon11/12/2013
Director's details changed for Lajos Balog on 2013-11-27
dot icon11/12/2013
Director's details changed for Santrac Branislav on 2013-11-27
dot icon11/12/2013
Director's details changed for Lajos Balog on 2013-11-27
dot icon11/12/2013
Director's details changed for Santrac Branislav on 2013-11-27
dot icon11/12/2013
Director's details changed for Santrac Branislav on 2013-11-27
dot icon10/12/2013
Appointment of Mr Baldur Sigurdsson as a director
dot icon10/12/2013
Appointment of Mr Charles John Betts as a director
dot icon17/11/2013
Registered office address changed from , 72 Wilton Street, Victoria, London, SW1V 1DE, United Kingdom on 2013-11-17
dot icon24/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
24/12/2019
dot iconDue by
30/09/2020
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconNext statement date
24/10/2024
dot iconLast statement dated
31/12/2018View PDF
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Financial Ratios

ALIQUANTUM ENERGY PLC has not submitted financial statements

ALIQUANTUM ENERGY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALIQUANTUM ENERGY PLC

ALIQUANTUM ENERGY PLC is an(a) Active company incorporated on 24/10/2013 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIQUANTUM ENERGY PLC?

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ALIQUANTUM ENERGY PLC is currently Active. It was registered on 24/10/2013 .

Where is ALIQUANTUM ENERGY PLC located?

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ALIQUANTUM ENERGY PLC is registered at 35 Ballards Lane, London N3 1XW.

What does ALIQUANTUM ENERGY PLC do?

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ALIQUANTUM ENERGY PLC operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALIQUANTUM ENERGY PLC?

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The latest filing was on 29/10/2025: Compulsory strike-off action has been discontinued.