AQ WIRING SYSTEMS ROCKFORD LTD

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AQ WIRING SYSTEMS ROCKFORD LTD

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Key Data

Status

Active

Company No.

01838700

Incorporation date

07/08/1984

Size

Small

Contacts

Registered address

Registered address

Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk IP12 2GJCopy
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Latest events (Record since 26/01/2023)
dot icon12/11/2025
Accounts for a small company made up to 2024-12-31
dot icon15/10/2025
Cessation of Rockford Components Holdings Limited as a person with significant control on 2024-07-10
dot icon10/10/2025
Director's details changed for Mr Andreas Clifford Bjork on 2025-03-07
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon07/02/2025
Director's details changed for Mr Andreas Clifford Bjork on 2024-10-09
dot icon11/10/2024
Director's details changed for Mr Andreas Clifford Bjork on 2024-10-09
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon15/07/2024
Certificate of change of name
dot icon15/07/2024
Appointment of Mr Andreas Clifford Bjork as a director on 2024-07-10
dot icon15/07/2024
Appointment of Mr Erik Mattsson as a director on 2024-07-10
dot icon15/07/2024
Appointment of Mr Nerijus Olsauskas as a director on 2024-07-10
dot icon15/07/2024
Notification of Aq Group Ab as a person with significant control on 2024-07-10
dot icon12/07/2024
Termination of appointment of Patricia Ann Marks as a secretary on 2024-07-10
dot icon12/07/2024
Termination of appointment of Patricia Ann Marks as a director on 2024-07-10
dot icon12/07/2024
Termination of appointment of Lee Andrew Betts as a director on 2024-07-10
dot icon11/07/2024
Satisfaction of charge 018387000006 in full
dot icon10/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon16/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon18/07/2023
Second filing of Confirmation Statement dated 2023-02-16
dot icon11/07/2023
Cessation of Patricia Ann Marks as a person with significant control on 2022-08-25
dot icon11/07/2023
Notification of Rockford Components Holdings Limited as a person with significant control on 2022-08-25
dot icon15/03/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon26/01/2023
Full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-12 *

* during past year

Number of employees

115
2022
change arrow icon-52.93 % *

* during past year

Cash in Bank

£101,943.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
127
501.56K
-
6.74M
216.58K
-
2022
115
233.17K
-
0.00
101.94K
-
2022
115
233.17K
-
0.00
101.94K
-

Employees

2022

Employees

115 Descended-9 % *

Net Assets(GBP)

233.17K £Descended-53.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

101.94K £Descended-52.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lion, Peter Anthony
Director
15/09/1992 - Present
4
Marks, Patricia Ann
Director
15/09/1992 - 10/07/2024
4
Betts, Lee Andrew
Director
01/10/2012 - 10/07/2024
1
Hayter, Steven Denis
Director
16/07/2010 - 03/06/2015
2
Hayter, Steven Denis
Director
15/09/1992 - 30/01/2007
2

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About AQ WIRING SYSTEMS ROCKFORD LTD

AQ WIRING SYSTEMS ROCKFORD LTD is an(a) Active company incorporated on 07/08/1984 with the registered office located at Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk IP12 2GJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of AQ WIRING SYSTEMS ROCKFORD LTD?

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AQ WIRING SYSTEMS ROCKFORD LTD is currently Active. It was registered on 07/08/1984 .

Where is AQ WIRING SYSTEMS ROCKFORD LTD located?

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AQ WIRING SYSTEMS ROCKFORD LTD is registered at Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk IP12 2GJ.

What does AQ WIRING SYSTEMS ROCKFORD LTD do?

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AQ WIRING SYSTEMS ROCKFORD LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

How many employees does AQ WIRING SYSTEMS ROCKFORD LTD have?

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AQ WIRING SYSTEMS ROCKFORD LTD had 115 employees in 2022.

What is the latest filing for AQ WIRING SYSTEMS ROCKFORD LTD?

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The latest filing was on 12/11/2025: Accounts for a small company made up to 2024-12-31.