UKBizDB.co.uk

VERTEX AQ LIMITED

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

This company is commonly known as Vertex Aq Limited. The company was founded 19 years ago and was given the registration number 05189584. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Old Surgery, Spa Road, Llandrindod Wells, Powys. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:VERTEX AQ LIMITED
Company Number:05189584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:The Old Surgery, Spa Road, Llandrindod Wells, Powys, LD1 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Old Town Workshops, Temple Stret, Llandrindod Wells, United Kingdom, LD1 5DU

Secretary26 July 2004Active
Unit 6, Old Town Hall Workshops, Temple Street, Llandrindod Wells, United Kingdom, LD1 5DU

Director26 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 July 2004Active
Unit 6, Old Town Hall Workshops, Temple Street, Llandrindod Wells, United Kingdom, LD1 5DU

Director26 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 July 2004Active

People with Significant Control

Mr Steven Brian Elford
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:The Old Surgery, Llandrindod Wells, LD1 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Cheadle
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:The Old Surgery, Llandrindod Wells, LD1 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-18Dissolution

Dissolution application strike off company.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Change account reference date company previous extended.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Officers

Change person director company with change date.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-25Accounts

Accounts with accounts type total exemption small.

Download
2013-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type total exemption small.

Download
2012-07-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.