About

Registered Number: 03663860
Date of Incorporation: 09/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 13-15 Hunslet Road, Leeds, West Yorkshire, LS10 1JQ

 

Having been setup in 1998, (Aq) Ltd have registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEVILLE-JONES, Pauline, Baroness 04 September 2020 - 1
GREAVES, Paul John 03 September 2010 26 August 2015 1
Secretary Name Appointed Resigned Total Appointments
NEALE, Stephen Mark 01 February 2002 - 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 09 October 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 05 October 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 06 October 2016
AR01 - Annual Return 24 December 2015
AD04 - Change of location of company records to the registered office 24 December 2015
AA - Annual Accounts 30 November 2015
CH03 - Change of particulars for secretary 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
AP01 - Appointment of director 02 July 2015
AA01 - Change of accounting reference date 23 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 29 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
AA - Annual Accounts 09 December 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 11 June 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 15 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 04 January 2001
287 - Change in situation or address of Registered Office 28 July 2000
287 - Change in situation or address of Registered Office 08 May 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 28 September 1999
225 - Change of Accounting Reference Date 27 September 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
287 - Change in situation or address of Registered Office 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
MEM/ARTS - N/A 30 December 1998
CERTNM - Change of name certificate 22 December 1998
NEWINC - New incorporation documents 09 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.