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AQMEN CONSULTANCY LLP

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

This company is commonly known as Aqmen Consultancy Llp. The company was founded 16 years ago and was given the registration number OC334864. The firm's registered office is in . You can find them at 5 Underwood Street, London, , . This company's SIC code is None Supplied.

Company Information

Name:AQMEN CONSULTANCY LLP
Company Number:OC334864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsilon House - Suite 4, Culpeper Close, Medway City Estate, Rochester, United Kingdom, ME2 4HU

Corporate Llp Designated Member15 December 2023Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Corporate Llp Designated Member15 December 2023Active
16 Holt Wood Avenue, Aylesford, Maidstone, , ME20 7QJ

Llp Designated Member15 February 2008Active
50, Hillside Road, Whitstable, England, CT5 3EX

Llp Designated Member15 February 2008Active

People with Significant Control

Tss Uk Holdings Limited
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Clean Air Technologies Limited
Notified on:15 December 2023
Status:Active
Country of residence:England
Address:Epsilon House - Suite 4, Culpeper Close, Rochester, England, ME2 4HU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Peter John Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:English
Address:5 Underwood Street, N1 7LY
Nature of control:
  • Significant influence or control limited liability partnership
Brendon Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:English
Address:5 Underwood Street, N1 7LY
Nature of control:
  • Significant influence or control limited liability partnership

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-02-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-02-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-02-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-12-19Officers

Termination member limited liability partnership with name termination date.

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2023-12-19Officers

Termination member limited liability partnership with name termination date.

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2023-12-19Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-12-19Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return limited liability partnership with made up date.

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