Aqc Consulting Limited

Company Registration Number: 07045532

Company registered in England and Wales

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Aqc Consulting Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Birmingham, West Midlands.

Registered Address

TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH
KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B14 6DT

There are 285 companies currently registered at this postcode, including this one.

All companies at B14 6DT

Registration Data

Company Number

07045532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £555,911£619,466£420,475£0
of which Cash £84,340£109,782£320,878£0
Total Assets £555,911£619,466£420,475£0
Current Liabilities £554,986£619,393£405,366£0
Net Current Assets £925£73£15,109£0
Total Net Worth £1,859£73£15,109£0

Previous Names

  • ABBEYQC LIMITED, active until 6 October 2015
  • RESOLVE INTERNATIONAL TAX LIMITED, active until 27 January 2012

Company Officers

  • BILL, John Leslie

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Trafalgar House
    261 Alcester Road South
    Kings Heath
    Birmingham
    West Midlands
    B14 6DT
    United Kingdom

  • ZISSMAN, Bernard Philip, Sir

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1934

    Trafalgar House
    261 Alcester Road South
    Kings Heath
    Birmingham
    West Midlands
    B14 6DT
    United Kingdom

  • CRABTREE, John Rawcliffe Airey

    Director

    Appointed on 15 October 2009

    Resigned on 27 September 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    The White House
    School Lane
    Crowle
    Worcester
    WR7 4AR

  • GRACE, Elizabeth Anne

    Director

    Appointed on 15 October 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Trafalgar House
    261 Alcester Road South
    Kings Heath
    Birmingham
    West Midlands
    B14 6DT
    United Kingdom

  • MARPLES, David Thomas

    Director

    Appointed on 15 October 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1965

    Trafalgar House
    261 Alcester Road South
    Kings Heath
    Birmingham
    West Midlands
    B14 6DT
    United Kingdom

  • WARMISHAM, Barry Charles

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPYQB. Transaction: MzE1OTc5NzU4MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6IEI. Transaction: MzE1ODU0Mzc1MWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNY5S. Transaction: MzEzNDk0Nzc4OWFkaXF6a2N4.

  4. 6 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H8M6HK. Transaction: MzEzMjQ4Mjk2MGFkaXF6a2N4.

  5. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMTg4NzE1MmFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO25T7. Transaction: MzEzMTc1OTc2M2FkaXF6a2N4.

  7. 10 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMDc0OTAwMmFkaXF6a2N4.

  8. 10 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4F5KGKW. Transaction: MzEzMDc0ODkwNmFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ17UO. Transaction: MzEwOTQ2MTY2MWFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV59R. Transaction: MzEwNzExMTM0NGFkaXF6a2N4.

  11. 3 July 2014 Director's details changed for Sir Bernard Philip Zissman on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BBGG2G. Transaction: MzEwMzEyMjk3M2FkaXF6a2N4.

  12. 3 July 2014 Director's details changed for Sir Bernard Philip Zissman on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BBGEKG. Transaction: MzEwMzEyMjUxOWFkaXF6a2N4.

  13. 24 February 2014 Termination of appointment of David Marples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D479C. Transaction: MzA5NTA4MDM4NmFkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Elizabeth Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D478O. Transaction: MzA5NTA4MDM4NGFkaXF6a2N4.

  15. 6 February 2014 Appointment of Mr John Leslie Bill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154TN7. Transaction: MzA5NDAxNzIwMmFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WCE8. Transaction: MzA4NzAyMDMxMWFkaXF6a2N4.

  17. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04AEI. Transaction: MzA4NTEwMjI3MmFkaXF6a2N4.

  18. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAJYA. Transaction: MzA2NTk5NjExNWFkaXF6a2N4.

  19. 28 September 2012 Termination of appointment of John Crabtree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE9TV5. Transaction: MzA2NDkzMzI1M2FkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN98B. Transaction: MzA2NDg2OTExOWFkaXF6a2N4.

  21. 6 March 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X145776V. Transaction: MzA1MzYyMjc5MmFkaXF6a2N4.

  22. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PJ4H5. Transaction: MzA1MTY3MDE0MWFkaXF6a2N4.

  23. 27 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11D6UI9. Transaction: MzA1MTQ3NjIwM2FkaXF6a2N4.

  24. 27 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11D6UFD. Transaction: MzA1MTQ3NjAxM2FkaXF6a2N4.

  25. 24 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XFK59ZIR. Transaction: MzA0Nzc2ODI1MWFkaXF6a2N4.

  26. 10 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHXJTOZN. Transaction: MzAyNjc4MTA4MmFkaXF6a2N4.

  27. 3 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XUD9EOS7. Transaction: MzAyNjM0MDc3NmFkaXF6a2N4.

  28. 3 November 2010 Director's details changed for Elizabeth Anne Grace on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XU8I3ORZ. Transaction: MzAyNjI5OTE4MmFkaXF6a2N4.

  29. 3 November 2010 Director's details changed for Sir Bernard Philip Zissman on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XU8FXORQ. Transaction: MzAyNjI5OTA2M2FkaXF6a2N4.

  30. 2 November 2010 Registered office address changed from Mc Faddens Llp Vancouver House 111 Hagley Road Birmingham B16 8LB on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU8F8OR1. Transaction: MzAyNjI5ODk5NWFkaXF6a2N4.

  31. 2 November 2010 Director's details changed for David Thomas Marples on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XU8GUORO. Transaction: MzAyNjI5OTE1OGFkaXF6a2N4.

  32. 19 November 2009 Current accounting period shortened from 31 October 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A8GC5EYR. Transaction: MzAwMzI0OTUzMWFkaXF6a2N4.

  33. 2 November 2009 Appointment of Sir Bernard Philip Zissman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD30JEH4. Transaction: MzAwMTkzMjQ5N2FkaXF6a2N4.

  34. 2 November 2009 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD30KEH5. Transaction: MzAwMTkzMjI5OWFkaXF6a2N4.

  35. 2 November 2009 Appointment of John Rawcliffe Airey Crabtree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD30LEH6. Transaction: MzAwMTkzMjA3NWFkaXF6a2N4.

  36. 2 November 2009 Appointment of David Thomas Marples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD306EHR. Transaction: MzAwMTkzMTk1M2FkaXF6a2N4.

  37. 2 November 2009 Appointment of Elizabeth Anne Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD307EHS. Transaction: MzAwMTkzMTM3NWFkaXF6a2N4.

  38. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RWWZIDZC. Transaction: MzAwMDgyOTg3MmFkaXF6a2N4.

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