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AQL EMC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aql Emc Limited. The company was founded 35 years ago and was given the registration number 02322048. The firm's registered office is in POOLE. You can find them at 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AQL EMC LIMITED
Company Number:02322048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England, BH16 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary22 May 2023Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director08 October 2020Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director22 May 2023Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director22 May 2023Active
Oakfield Farm, Horton Way, Verwood, BH31 6JJ

Secretary-Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Corporate Secretary08 November 2002Active
Oakfield Farm, Horton Way, Verwood, BH31 6JJ

Director-Active
Oakfield Farm, Horton Way, Verwood, BH31 6JJ

Director-Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director08 October 2020Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on:22 May 2023
Status:Active
Country of residence:England
Address:Unit G1 Valiant Way, I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee John Beale
Notified on:27 April 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:17 Sunnybank Road, Colehill, Poole, England, BH21 2HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Maureen Hall
Notified on:27 April 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Oakfield Farm, Horton Way, Verwood, England, BH31 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicola Ann Lowe
Notified on:14 September 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:30 West Borough, Wimborne, United Kingdom, BH21 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Jonathan Nethercott
Notified on:14 September 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:30 West Borough, Wimborne, United Kingdom, BH21 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Officers

Appoint person secretary company with name date.

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2023-05-30Address

Change registered office address company with date old address new address.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-03Incorporation

Memorandum articles.

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2021-06-03Resolution

Resolution.

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2021-06-03Change of constitution

Statement of companys objects.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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