AQS GROUP LEISURE PROJECTS LTD

Key Data

Status

Active

Company No.

05036611

Incorporation date

06/02/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2004)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2025

Previous accounting period shortened from 2024-04-26 to 2024-04-25

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (5 pages)

08/07/2024

Change of details for Mr Nicholas John Chatburn as a person with significant control on 2024-06-21

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-29

View PDF (8 pages)

22/01/2024

Termination of appointment of Steven Anthony Murphy as a director on 2024-01-19

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-04-29

View PDF (9 pages)

11/07/2023

Director's details changed for Mr Nicholas John Chatburn on 2023-07-11

View PDF (2 pages)

11/07/2023

Change of details for Mr Nicholas John Chatburn as a person with significant control on 2023-07-11

View PDF (2 pages)

27/04/2023

Current accounting period shortened from 2022-04-27 to 2022-04-26

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

26/01/2023

Previous accounting period shortened from 2022-04-28 to 2022-04-27

View PDF (1 pages)

17/08/2022

Termination of appointment of Andrew John Spencer as a director on 2022-07-20

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-29

View PDF (8 pages)

17/08/2021

Total exemption full accounts made up to 2020-04-29

View PDF (9 pages)

28/04/2021

Current accounting period shortened from 2020-04-29 to 2020-04-28

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

24/02/2020

Change of details for Mr Nicholas John Chatburn as a person with significant control on 2020-02-24

View PDF (2 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-29

View PDF (8 pages)

08/05/2019

Consolidation of shares on 2019-01-30

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

30/01/2019

Appointment of Mr Andrew John Spencer as a director on 2019-01-30

View PDF (2 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-29

View PDF (8 pages)

14/01/2019

Resolutions

View PDF (3 pages)

10/01/2019

Resolutions

View PDF (3 pages)

05/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-29

View PDF (8 pages)

28/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-29

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-04-29

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

22/02/2016

Termination of appointment of Paula Anne Stalker as a secretary on 2012-04-03

View PDF (1 pages)

25/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-04-29

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

08/05/2013

Registered office address changed from Theme House, Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP on 2013-05-08

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/05/2012

Director's details changed for Mr Steven Anthony Murphy on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Mr Nicholas John Chatburn on 2012-05-15

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

29/02/2012

Secretary's details changed for Paula Anne Stalker on 2012-02-29

View PDF (1 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

25/10/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

19/01/2010

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/12/2009

Appointment of Mr Steven Anthony Murphy as a director

View PDF (2 pages)

02/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/02/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

16/03/2006

Return made up to 06/02/06; full list of members

View PDF (8 pages)

16/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

31/03/2005

Ad 01/12/04--------- £ si 99@1

View PDF (2 pages)

24/03/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

22/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

08/02/2005

New director appointed

View PDF (2 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

New secretary appointed

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-71.95 % *

* during past year

Cash in Bank

£1,208.00

Business linkages

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Confirmation

Last made up date

29/04/2023

Next confirmation date

08/07/2025

Last change occurred

29/04/2023

Accounts

Total Exemption Full

Last made up date

29/04/2023

Next account date

25/04/2024

Next due on

24/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
96.23K
-
0.00
60.78K
-

2022
2
12.66K
-
0.00
4.31K
-

2023
2
23.31K
-
0.00
1.21K
-

2023
2
23.31K
-
0.00
1.21K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

23.31K £84.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21K £-71.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/02/2004 - 18/03/2004	9239
Leader, Mark Anthony	Director	18/01/2005 - 28/04/2005	9
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/02/2004 - 18/03/2004	9687
Chatburn, Nicholas John	Director	18/03/2004 - Present	17
Murphy, Steven Anthony	Director	14/12/2009 - 19/01/2024	6

Persons with Significant Control

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

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Description

About AQS GROUP LEISURE PROJECTS LTD

AQS GROUP LEISURE PROJECTS LTD is an(a) Active company incorporated on 06/02/2004 with the registered office located at Chandler House Unit 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AQS GROUP LEISURE PROJECTS LTD?

AQS GROUP LEISURE PROJECTS LTD is currently Active. It was registered on 06/02/2004 .

Where is AQS GROUP LEISURE PROJECTS LTD located?

AQS GROUP LEISURE PROJECTS LTD is registered at Chandler House Unit 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH.

What does AQS GROUP LEISURE PROJECTS LTD do?

AQS GROUP LEISURE PROJECTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQS GROUP LEISURE PROJECTS LTD have?

AQS GROUP LEISURE PROJECTS LTD had 2 employees in 2023.

What is the latest filing for AQS GROUP LEISURE PROJECTS LTD?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.