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AQMEN LIMITED

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

This company is commonly known as Aqmen Limited. The company was founded 18 years ago and was given the registration number 05769545. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AQMEN LIMITED
Company Number:05769545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director13 January 2022Active
25 Gordon Road, Claygate, KT10 0PJ

Secretary05 April 2006Active
The Coach House, Old Reigate Road, Dorking, England, RH4 1NT

Secretary01 October 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director07 November 2019Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director07 November 2019Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director20 September 2017Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director07 November 2019Active
25 Gordon Road, Claygate, KT10 0PJ

Director05 April 2006Active
Little Toft, 89 Blunts Hall Road, Witham, CM8 1LY

Director29 January 2008Active
8, Langham Dene, Kenley, United Kingdom, CR8 5BX

Director08 June 2011Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director07 November 2019Active
Squirrels Wood, Park Lane, Ashtead, KT21 1EY

Director05 April 2006Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director20 September 2017Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director15 July 2020Active
The Coach House, Old Reigate Road, Dorking, England, RH4 1NT

Director11 May 2006Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director07 November 2019Active

People with Significant Control

Aqmen Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-10-02Capital

Capital statement capital company with date currency figure.

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2023-10-02Capital

Legacy.

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2023-10-02Insolvency

Legacy.

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2023-10-02Resolution

Resolution.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Change person director company with change date.

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2022-11-24Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-15Accounts

Legacy.

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2022-09-15Other

Legacy.

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2022-09-15Other

Legacy.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download

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