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AQC CONSULTING LIMITED

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AQC CONSULTING LIMITED

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Key Data

Status

Active

Company No.

07045532

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 15/10/2009)
dot icon16/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon14/11/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon24/11/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (5 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (5 pages)
dot icon15/10/2019
Change of details for Cerebrum Private Equity Limited as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Sir Bernard Philip Zissman on 2019-10-14
View PDF (2 pages)
dot icon01/10/2019
Termination of appointment of John Leslie Bill as a director on 2019-09-30
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon12/03/2019
Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-03-12
View PDF (1 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (4 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2015
Resolutions
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/09/2015
Resolutions
View PDF (1 pages)
dot icon10/09/2015
Change of name notice
View PDF (2 pages)
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/07/2014
Director's details changed for Sir Bernard Philip Zissman on 2014-06-30
View PDF (2 pages)
dot icon03/07/2014
Director's details changed for Sir Bernard Philip Zissman on 2014-06-30
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of David Marples as a director
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of Elizabeth Grace as a director
View PDF (1 pages)
dot icon06/02/2014
Appointment of Mr John Leslie Bill as a director
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon17/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Termination of appointment of John Crabtree as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/03/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon31/01/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon27/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2012
Change of name notice
View PDF (2 pages)
dot icon24/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon03/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2010
Director's details changed for Elizabeth Anne Grace on 2010-10-15
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Sir Bernard Philip Zissman on 2010-10-15
View PDF (2 pages)
dot icon02/11/2010
Registered office address changed from Mc Faddens Llp Vancouver House 111 Hagley Road Birmingham B16 8LB on 2010-11-02
View PDF (1 pages)
dot icon02/11/2010
Director's details changed for David Thomas Marples on 2010-10-15
View PDF (2 pages)
dot icon19/11/2009
Current accounting period shortened from 2010-10-31 to 2010-05-31
View PDF (3 pages)
dot icon02/11/2009
Appointment of Sir Bernard Philip Zissman as a director
View PDF (3 pages)
dot icon02/11/2009
Termination of appointment of Barry Warmisham as a director
View PDF (2 pages)
dot icon02/11/2009
Appointment of John Rawcliffe Airey Crabtree as a director
View PDF (3 pages)
dot icon02/11/2009
Appointment of David Thomas Marples as a director
View PDF (3 pages)
dot icon02/11/2009
Appointment of Elizabeth Anne Grace as a director
View PDF (3 pages)
dot icon15/10/2009
Incorporation
View PDF (42 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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
1
9.65K
-
0.00
9.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zissman, Bernard Philip, Sir
Director
15/10/2009 - Present
30
Crabtree, John Rawcliffe Airey
Director
15/10/2009 - 27/09/2012
26

Persons with Significant Control

0

No PSC data available.

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Description

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About AQC CONSULTING LIMITED

AQC CONSULTING LIMITED is an(a) Active company incorporated on 15/10/2009 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. 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 AQC CONSULTING LIMITED?

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AQC CONSULTING LIMITED is currently Active. It was registered on 15/10/2009 .

Where is AQC CONSULTING LIMITED located?

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AQC CONSULTING LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does AQC CONSULTING LIMITED do?

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AQC CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQC CONSULTING LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-15 with no updates.