AQS LONDON LTD

Key Data

Status

Dissolved

Company No.

03884138

Incorporation date

25/11/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

08/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2017

Application to strike the company off the register

View PDF (3 pages)

11/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

15/05/2016

Appointment of Miss Justine Kate Sontag as a director on 2016-05-16

View PDF (2 pages)

15/05/2016

Termination of appointment of Trevor David Yorke as a director on 2016-05-16

View PDF (1 pages)

31/03/2016

Termination of appointment of Lynsey Claire Mason as a director on 2016-01-01

View PDF (1 pages)

31/03/2016

Appointment of Mr Trevor David Yorke as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

11/07/2013

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

26/11/2012

Director's details changed for Mrs Lynsey Mason on 2012-09-01

View PDF (2 pages)

26/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

26/11/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-11-27

View PDF (1 pages)

20/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Director's details changed for Miss. Lynsey Greaves on 2012-05-07

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

20/12/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/06/2009

Withdrawal of application for striking off

View PDF (1 pages)

15/05/2009

Director's change of particulars / lynsey greaves / 11/05/2009

View PDF (1 pages)

06/04/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2009

Application for striking-off

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

27/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

31/10/2006

Director resigned

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

28/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Registered office changed on 12/04/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

11/01/2004

Return made up to 26/11/03; full list of members

View PDF (5 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

19/11/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

29/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

19/08/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

16/04/2001

Return made up to 26/11/00; full list of members

View PDF (10 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Registered office changed on 28/01/01 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AQS LONDON LTD

AQS LONDON LTD is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 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 LONDON LTD?

AQS LONDON LTD is currently Dissolved. It was registered on 25/11/1999 and dissolved on 08/01/2018.

Where is AQS LONDON LTD located?

AQS LONDON LTD is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does AQS LONDON LTD do?

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

What is the latest filing for AQS LONDON LTD?

The latest filing was on 08/01/2018: Final Gazette dissolved via voluntary strike-off.