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AQMEN LIMITED

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AQMEN LIMITED

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Key Data

Status

Dissolved

Company No.

05769545

Incorporation date

05/04/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SWCopy
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Latest events (Record since 05/04/2006)
dot icon26/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/10/2023
Resolutions
View PDF (2 pages)
dot icon02/10/2023
Solvency Statement dated 27/09/23
View PDF (1 pages)
dot icon02/10/2023
Statement by Directors
View PDF (1 pages)
dot icon02/10/2023
Statement of capital on 2023-10-02
View PDF (3 pages)
dot icon02/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/09/2023
Termination of appointment of Steven Redgwell as a director on 2023-09-25
View PDF (1 pages)
dot icon28/09/2023
Termination of appointment of Gavin Matthew Perkins as a director on 2023-09-25
View PDF (1 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (4 pages)
dot icon08/02/2023
Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03
View PDF (2 pages)
dot icon24/11/2022
Director's details changed for Mr Steven Redgwell on 2020-11-03
View PDF (2 pages)
dot icon15/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (102 pages)
dot icon15/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon15/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (4 pages)
dot icon13/01/2022
Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13
View PDF (2 pages)
dot icon13/01/2022
Appointment of Gavin Matthew Perkins as a director on 2022-01-13
View PDF (2 pages)
dot icon13/01/2022
Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Paul Mark Johnson as a director on 2022-01-13
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Timothy Brooke Thom as a director on 2022-01-13
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Fiona Andrews as a director on 2022-01-13
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Timothy John Chadwick as a director on 2022-01-13
View PDF (1 pages)
dot icon26/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon26/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon26/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (96 pages)
dot icon26/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (4 pages)
dot icon06/04/2021
Change of details for Aqmen Holdings Limited as a person with significant control on 2020-04-14
View PDF (2 pages)
dot icon19/11/2020
Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26
View PDF (2 pages)
dot icon22/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon22/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (88 pages)
dot icon22/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon22/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon16/07/2020
Termination of appointment of Nigel Peter Geoffrey Salisbury as a director on 2020-07-15
View PDF (1 pages)
dot icon16/07/2020
Appointment of Mr Steven Redgwell as a director on 2020-07-15
View PDF (2 pages)
dot icon07/04/2020
Change of details for Aqmen Holdings Limited as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-05 with updates
View PDF (4 pages)
dot icon06/04/2020
Change of details for Aqmen Holdings Limited as a person with significant control on 2020-04-05
View PDF (2 pages)
dot icon21/11/2019
Appointment of Mr Timothy Tracy Brooke as a director on 2019-11-07
View PDF (2 pages)
dot icon21/11/2019
Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 2019-11-07
View PDF (2 pages)
dot icon18/11/2019
Appointment of Mr Timothy John Chadwick as a director on 2019-11-07
View PDF (2 pages)
dot icon13/11/2019
Appointment of Ms Fiona Andrews as a director on 2019-11-07
View PDF (2 pages)
dot icon13/11/2019
Appointment of Mr Paul Mark Johnson as a director on 2019-11-07
View PDF (2 pages)
dot icon03/09/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (14 pages)
dot icon03/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (59 pages)
dot icon03/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon03/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 057695450005 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 057695450004 in full
View PDF (1 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon05/04/2019
Change of details for Aqmen Holdings Limited as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon03/01/2019
Termination of appointment of Nicholas John Rudnai as a director on 2019-01-03
View PDF (1 pages)
dot icon03/01/2019
Termination of appointment of Mark Ingram as a director on 2019-01-03
View PDF (1 pages)
dot icon15/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (14 pages)
dot icon15/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (57 pages)
dot icon15/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (2 pages)
dot icon15/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon05/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon04/06/2018
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)
dot icon19/04/2018
Confirmation statement made on 2018-04-05 with updates
View PDF (4 pages)
dot icon28/02/2018
Registration of charge 057695450005, created on 2018-02-26
View PDF (92 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (14 pages)
dot icon14/12/2017
Resolutions
View PDF (11 pages)
dot icon18/10/2017
Registration of charge 057695450004, created on 2017-10-13
View PDF (19 pages)
dot icon29/09/2017
Appointment of Mr Ryan Christopher Brown as a director on 2017-09-20
View PDF (2 pages)
dot icon29/09/2017
Appointment of Mr Brendan James Mcmanus as a director on 2017-09-20
View PDF (2 pages)
dot icon21/09/2017
Termination of appointment of Nicholas John Rudnai as a secretary on 2017-09-20
View PDF (1 pages)
dot icon21/09/2017
Termination of appointment of Paul John Drake as a director on 2017-09-20
View PDF (1 pages)
dot icon21/09/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon21/09/2017
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to 5th Floor 68 Lombard Street London EC3V 9LJ on 2017-09-21
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 057695450002 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 057695450003 in full
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon17/08/2016
Registration of charge 057695450003, created on 2016-08-01
View PDF (31 pages)
dot icon02/08/2016
Termination of appointment of Christopher Felix Boyce Mays as a director on 2016-08-01
View PDF (1 pages)
dot icon01/08/2016
Registration of charge 057695450002, created on 2016-08-01
View PDF (20 pages)
dot icon29/07/2016
Resolutions
View PDF (16 pages)
dot icon28/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 2016-04-07
View PDF (1 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon13/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2015
Director's details changed for Nicholas John Rudnai on 2015-04-05
View PDF (2 pages)
dot icon13/04/2015
Secretary's details changed for Nicholas John Rudnai on 2015-04-05
View PDF (1 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon24/11/2014
Registered office address changed from Davies Kimber Brown Llp Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 2014-11-24
View PDF (1 pages)
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-05-30
View PDF (7 pages)
dot icon09/01/2014
Termination of appointment of Anthony Feasey as a director
View PDF (2 pages)
dot icon09/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (9 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon11/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (9 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (4 pages)
dot icon12/07/2011
Appointment of Mark Ingram as a director
View PDF (3 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon07/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2010
Director's details changed for Nicholas John Rudnai on 2010-04-05
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Paul John Drake on 2010-04-05
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Christopher Felix Boyce Mays on 2010-04-05
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon23/04/2009
Return made up to 05/04/09; no change of members
View PDF (8 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon06/10/2008
Secretary appointed nicholas john rudnai
View PDF (2 pages)
dot icon06/10/2008
Appointment terminated secretary paul drake
View PDF (1 pages)
dot icon06/10/2008
Registered office changed on 06/10/2008 from 30 city road london EC1Y 2AB
View PDF (1 pages)
dot icon19/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/05/2008
Return made up to 05/04/08; no change of members
View PDF (7 pages)
dot icon06/05/2008
Director appointed anthony stephen feasey
View PDF (2 pages)
dot icon18/02/2008
Accounting reference date extended from 30/04/08 to 31/05/08
View PDF (1 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon27/04/2007
Return made up to 05/04/07; full list of members
View PDF (3 pages)
dot icon28/02/2007
Ad 01/02/07--------- £ si 3900@1=3900 £ ic 100/4000
View PDF (2 pages)
dot icon28/02/2007
Nc inc already adjusted 19/02/07
View PDF (2 pages)
dot icon28/02/2007
Resolutions
View PDF (0 pages)
dot icon28/02/2007
Resolutions
View PDF (1 pages)
dot icon08/06/2006
New director appointed
View PDF (2 pages)
dot icon24/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmanus, Brendan James
Director
20/09/2017 - 13/01/2022
125
Perkins, Gavin Matthew
Director
13/01/2022 - 25/09/2023
30
Redgwell, Steven
Director
15/07/2020 - 25/09/2023
41
Mays, Christopher Felix Boyce
Director
05/04/2006 - 01/08/2016
21
Brooke Thom, Timothy, Mr.
Director
07/11/2019 - 13/01/2022
24

Persons with Significant Control

0

No PSC data available.

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Description

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About AQMEN LIMITED

AQMEN LIMITED is an(a) Dissolved company incorporated on 05/04/2006 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 LIMITED?

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AQMEN LIMITED is currently Dissolved. It was registered on 05/04/2006 and dissolved on 26/12/2023.

Where is AQMEN LIMITED located?

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

What does AQMEN LIMITED do?

toggle

AQMEN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AQMEN LIMITED?

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