AQMEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10153214

Incorporation date

28/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2016)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Gavin Matthew Perkins as a director on 2023-09-25

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

08/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-11-03

View PDF (2 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Change of details for Pib Group Limited as a person with significant control on 2017-09-20

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

16/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Satisfaction of charge 101532140003 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 101532140004 in full

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

29/04/2019

Change of details for Pib Group Limited as a person with significant control on 2019-04-27

View PDF (2 pages)

03/01/2019

Termination of appointment of Nicholas John Rudnai as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of Mark Ingram as a director on 2019-01-03

View PDF (1 pages)

15/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

15/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/06/2018

Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-04

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

28/02/2018

Registration of charge 101532140004, created on 2018-02-26

View PDF (92 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

14/12/2017

Resolutions

View PDF (21 pages)

18/10/2017

Registration of charge 101532140003, created on 2017-10-13

View PDF (19 pages)

29/09/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-09-20

View PDF (2 pages)

29/09/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-09-20

View PDF (2 pages)

21/09/2017

Notification of Pib Group Limited as a person with significant control on 2017-09-20

View PDF (1 pages)

21/09/2017

Cessation of Nicholas John Rudnai as a person with significant control on 2017-09-20

View PDF (1 pages)

21/09/2017

Termination of appointment of Paul John Drake as a director on 2017-09-20

View PDF (1 pages)

21/09/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

21/09/2017

Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to 5th Floor 68 Lombard Street London EC3V 9LJ on 2017-09-21

View PDF (1 pages)

21/09/2017

Satisfaction of charge 101532140001 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 101532140002 in full

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

19/08/2016

Resolutions

View PDF (29 pages)

17/08/2016

Registration of charge 101532140002, created on 2016-08-01

View PDF (33 pages)

05/08/2016

Current accounting period extended from 2017-04-30 to 2017-05-31

View PDF (1 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

01/08/2016

Registration of charge 101532140001, created on 2016-08-01

View PDF (20 pages)

28/04/2016

Incorporation

View PDF (26 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mcmanus, Brendan James	Director	20/09/2017 - 13/01/2022	125
Mcmillan, Carl Lloyd	Director	13/01/2022 - Present	32
Redgwell, Steven	Director	13/01/2022 - 25/09/2023	41
Perkins, Gavin Matthew	Director	13/01/2022 - 25/09/2023	30

Persons with Significant Control

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

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Description

About AQMEN HOLDINGS LIMITED

AQMEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/2016 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. 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 AQMEN HOLDINGS LIMITED?

AQMEN HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/2016 and dissolved on 26/12/2023.

Where is AQMEN HOLDINGS LIMITED located?

AQMEN HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does AQMEN HOLDINGS LIMITED do?

AQMEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AQMEN HOLDINGS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.