AQ HERACLIUS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

12590036

Incorporation date

06/05/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2020)

09/12/2025

Liquidators' statement of receipts and payments to 2025-11-03

View PDF (12 pages)

12/05/2025

Termination of appointment of Ian Bruce Lang as a director on 2025-02-28

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2024

Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE to C/O Frp Advisory Trading Limited 110 Cannon St London EC4N 6EU on 2024-12-06

View PDF (3 pages)

15/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (77 pages)

15/05/2024

Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2024-05-02

View PDF (1 pages)

15/05/2024

Notification of Vincenzo La Ruffa as a person with significant control on 2024-05-02

View PDF (2 pages)

15/05/2024

Notification of Ignace Van Waesberghe as a person with significant control on 2024-05-02

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

26/01/2024

Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2024-01-16

View PDF (2 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

15/09/2023

Termination of appointment of Charles Hall Janeway as a director on 2023-09-08

View PDF (1 pages)

15/09/2023

Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 2023-09-08

View PDF (1 pages)

26/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-09

View PDF (7 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

20/12/2022

Appointment of Mr Robert Power Gullett as a director on 2020-10-10

View PDF (2 pages)

20/12/2022

Termination of appointment of Robert Power Gullett as a director on 2021-04-30

View PDF (1 pages)

19/10/2022

Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2020-05-06

View PDF (2 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

20/07/2022

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

18/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (5 pages)

17/05/2022

Appointment of Mr Ian Bruce Lang as a director on 2021-05-01

View PDF (2 pages)

23/03/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2021-04-29

View PDF (2 pages)

17/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

17/05/2021

Director's details changed for Mr Charles Hall Janeway on 2021-05-17

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Daniel Pascal Flueckiger on 2021-05-17

View PDF (2 pages)

15/04/2021

Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 2021-04-15

View PDF (2 pages)

26/01/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (4 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (4 pages)

08/10/2020

Statement by Directors

View PDF (4 pages)

08/10/2020

Statement of capital on 2020-10-08

View PDF (3 pages)

08/10/2020

Solvency Statement dated 30/09/20

View PDF (4 pages)

08/10/2020

Resolutions

View PDF (2 pages)

06/10/2020

Registered office address changed from 108-110 Jermyn St St. James's London SW1Y 6EE United Kingdom to Jubilee House 197-213 Oxford Street London W1D 2LF on 2020-10-06

View PDF (2 pages)

25/09/2020

Resolutions

View PDF (3 pages)

24/09/2020

Appointment of Mr Daniel Pascal Flueckiger as a director on 2020-07-15

View PDF (2 pages)

24/09/2020

Appointment of Mr Charles Hall Janeway as a director on 2020-07-15

View PDF (2 pages)

21/09/2020

Redenomination of shares. Statement of capital 2020-07-15

View PDF (4 pages)

06/05/2020

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/05/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Lang, Ian Bruce	Director	01/05/2021 - 28/02/2025	2
Gullett, Robert Power	Director	10/10/2020 - 30/04/2021	6
Flueckiger, Daniel Pascal	Director	15/07/2020 - Present	15
Van Waesberghe, Ignace Louis Ghislain	Director	06/05/2020 - 08/09/2023	46
Janeway, Charles Hall	Director	15/07/2020 - 08/09/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AQ HERACLIUS HOLDINGS LIMITED

AQ HERACLIUS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 06/05/2020 with the registered office located at C/O Frp Advisory Trading Limited, 110 Cannon St, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQ HERACLIUS HOLDINGS LIMITED?

AQ HERACLIUS HOLDINGS LIMITED is currently Liquidation. It was registered on 06/05/2020 .

Where is AQ HERACLIUS HOLDINGS LIMITED located?

AQ HERACLIUS HOLDINGS LIMITED is registered at C/O Frp Advisory Trading Limited, 110 Cannon St, London EC4N 6EU.

What does AQ HERACLIUS HOLDINGS LIMITED do?

AQ HERACLIUS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQ HERACLIUS HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-11-03.