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AQS HOLDINGS LIMITED

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AQS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03014912

Incorporation date

26/01/1995

Size

Group

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance Hous 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 26/01/1995)
dot icon07/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon30/10/2014
Liquidators' statement of receipts and payments to 2014-03-06
View PDF (10 pages)
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-09-06
View PDF (12 pages)
dot icon18/06/2013
Receiver's abstract of receipts and payments to 2013-05-10
View PDF (2 pages)
dot icon18/06/2013
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon18/09/2012
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon18/09/2012
Resolutions
View PDF (1 pages)
dot icon18/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/08/2012
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon12/08/2012
Registered office address changed from Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG on 2012-08-13
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Michael Ogden as a director
View PDF (1 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2012-02-16
View PDF (12 pages)
dot icon08/03/2012
Amended group of companies' accounts made up to 2011-03-31
View PDF (32 pages)
dot icon04/03/2012
Resolutions
View PDF (1 pages)
dot icon14/02/2012
Statement of capital following an allotment of shares on 2011-12-23
View PDF (12 pages)
dot icon01/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2012
Director's details changed for Amanda Louise Armstrong on 2012-01-27
View PDF (2 pages)
dot icon01/02/2012
Director's details changed for Andrew William Armstrong on 2012-01-27
View PDF (2 pages)
dot icon01/02/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/02/2012
Secretary's details changed for Amanda Louise Armstrong on 2012-01-27
View PDF (1 pages)
dot icon01/02/2012
Director's details changed for Mr Michael Alan Ogden on 2011-11-23
View PDF (2 pages)
dot icon29/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (32 pages)
dot icon31/10/2011
Statement of capital following an allotment of shares on 2011-10-07
View PDF (12 pages)
dot icon31/10/2011
Resolutions
View PDF (33 pages)
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon13/10/2011
Appointment of Mr Michael Alan Ogden as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of David Truscott as a director
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (10 pages)
dot icon07/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon06/02/2011
Director's details changed for Andrew William Armstrong on 2011-01-27
View PDF (2 pages)
dot icon06/02/2011
Director's details changed for Amanda Louise Armstrong on 2011-01-27
View PDF (2 pages)
dot icon06/02/2011
Director's details changed for David Lewis Truscott on 2011-01-27
View PDF (2 pages)
dot icon07/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (31 pages)
dot icon23/02/2010
Sub-division of shares on 2010-02-18
View PDF (5 pages)
dot icon23/02/2010
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/02/2010
Change of share class name or designation
View PDF (2 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-18
View PDF (6 pages)
dot icon23/02/2010
Resolutions
View PDF (25 pages)
dot icon31/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon05/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/12/2009
Accounts for a medium company made up to 2008-12-31
View PDF (24 pages)
dot icon17/09/2009
Director and secretary's change of particulars / amanda armstrong / 28/08/2009
View PDF (1 pages)
dot icon17/09/2009
Director's change of particulars / andrew armstrong / 28/08/2009
View PDF (1 pages)
dot icon10/09/2009
Registered office changed on 11/09/2009 from 146 new london road chelmsford essex CM2 0AW
View PDF (1 pages)
dot icon17/02/2009
Appointment terminated director simon hardine
View PDF (1 pages)
dot icon29/01/2009
Auditor's resignation
View PDF (1 pages)
dot icon27/01/2009
Return made up to 27/01/09; full list of members
View PDF (6 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon14/07/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon02/07/2008
Director appointed simon hardine
View PDF (2 pages)
dot icon06/04/2008
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon20/02/2008
Return made up to 27/01/08; full list of members
View PDF (4 pages)
dot icon27/02/2007
Auditor's resignation
View PDF (1 pages)
dot icon07/02/2007
Return made up to 27/01/07; full list of members
View PDF (10 pages)
dot icon02/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (9 pages)
dot icon19/02/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon06/03/2005
Return made up to 27/01/05; no change of members
View PDF (6 pages)
dot icon06/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon04/05/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/04/2004
Return made up to 27/01/04; full list of members
View PDF (8 pages)
dot icon28/01/2004
Auditor's resignation
View PDF (2 pages)
dot icon07/01/2004
Registered office changed on 08/01/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire
View PDF (1 pages)
dot icon07/01/2004
Location of register of members
View PDF (1 pages)
dot icon17/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (8 pages)
dot icon05/10/2003
Accounting reference date shortened from 28/02/04 to 31/12/03
View PDF (1 pages)
dot icon29/05/2003
Ad 01/02/02--------- £ si 15@1
View PDF (2 pages)
dot icon29/05/2003
Ad 01/02/02--------- £ si 85@1
View PDF (2 pages)
dot icon29/05/2003
Nc inc already adjusted 01/02/02
View PDF (1 pages)
dot icon29/05/2003
Resolutions
View PDF (0 pages)
dot icon29/05/2003
Resolutions
View PDF (0 pages)
dot icon29/05/2003
Resolutions
View PDF (12 pages)
dot icon29/05/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/09/2002
Accounting reference date extended from 31/01/03 to 28/02/03
View PDF (1 pages)
dot icon01/06/2002
Accounts for a small company made up to 2002-01-31
View PDF (7 pages)
dot icon17/03/2002
Return made up to 27/01/02; full list of members
View PDF (0 pages)
dot icon17/03/2002
New director appointed
View PDF (0 pages)
dot icon04/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/2001
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon22/07/2001
Registered office changed on 23/07/01 from: avon house 19A spital road maldon essex CM9 6DY
View PDF (1 pages)
dot icon10/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2001
Return made up to 27/01/01; full list of members
View PDF (6 pages)
dot icon01/08/2000
Accounts for a small company made up to 2000-01-31
View PDF (8 pages)
dot icon21/03/2000
Return made up to 27/01/00; full list of members
View PDF (6 pages)
dot icon08/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon18/02/1999
Return made up to 27/01/99; no change of members
View PDF (4 pages)
dot icon14/12/1998
Secretary resigned
View PDF (1 pages)
dot icon14/12/1998
New director appointed
View PDF (2 pages)
dot icon14/12/1998
New secretary appointed
View PDF (2 pages)
dot icon24/11/1998
Registered office changed on 25/11/98 from: c/o lambert chapman avon house 19A spital road maldon essex CM9 6DY
View PDF (1 pages)
dot icon15/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon23/02/1998
Return made up to 27/01/98; full list of members
View PDF (6 pages)
dot icon01/12/1997
Full accounts made up to 1997-01-31
View PDF (8 pages)
dot icon20/10/1997
Secretary resigned
View PDF (1 pages)
dot icon15/10/1997
Director resigned
View PDF (1 pages)
dot icon15/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
Return made up to 27/01/97; no change of members
View PDF (4 pages)
dot icon10/06/1996
New director appointed
View PDF (2 pages)
dot icon30/04/1996
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon28/02/1996
Return made up to 27/01/96; full list of members
View PDF (6 pages)
dot icon12/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/01/1995
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AQS HOLDINGS LIMITED

AQS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance Hous 319 Ballards Lane, Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQS HOLDINGS LIMITED?

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AQS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 07/12/2015.

Where is AQS HOLDINGS LIMITED located?

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AQS HOLDINGS LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance Hous 319 Ballards Lane, Finchley, London N12 8LY.

What does AQS HOLDINGS LIMITED do?

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AQS HOLDINGS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AQS HOLDINGS LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.