Adhq Engineering Limited

Company Registration Number: 07417300

Company registered in England and Wales

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Adhq Engineering Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Bristol.

Registered Address

290 AZTEC WEST
ALMONDSBURY
BRISTOL
ENGLAND
BS32 4SY

There are 8 companies currently registered at this postcode, including this one.

All companies at BS32 4SY

Registration Data

Company Number

07417300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £141,017£78,045£89,315£96,435
of which Cash £113,502£17,054£41,178£42,846
Total Assets £141,017£78,045£89,315£96,435
Current Liabilities £49,219£36,100£83,742£90,668
Net Current Assets £91,798£41,945£5,573£5,767
Total Net Worth £7,715£8,564£15,874£19,311

Previous Names

No previous names

Company Officers

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 October 2015

    Resigned on 13 October 2016

    25
    Moorgate
    London
    EC2R 6AY
    England

  • AINSLIE, Eric Allan

    Director

    Appointed on 25 October 2010

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    7
    Dorset Grove
    Bristol
    BS2 9QY
    United Kingdom

  • ASH, Dominic George Ian

    Director

    Appointed on 1 November 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    82
    Radnor Road
    Horfield
    Bristol
    BS7 8QZ
    England

  • CARPENTER, Christopher Paul

    Director

    Appointed on 19 October 2015

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    C/O 290
    Aztec West
    Almondsbury
    Bristol
    BS32 4SY
    England

  • DEANS, Timothy John

    Director

    Appointed on 25 October 2010

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    43
    Factory Road
    Winterbourne
    Bristol
    BS36 1QL
    England

  • HERBERT, Martin

    Director

    Appointed on 25 October 2010

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    1
    The Old Parlour
    Main Road Christian Malford
    Chippenham
    Wiltshire
    SN15 4AZ
    England

  • NOCKELS, Aubrey George

    Director

    Appointed on 25 October 2010

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Incorporation Agent

    Month of birth: October 1952

    20
    Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA
    United Kingdom

  • QUARINI, Giuseppe Leonardo

    Director

    Appointed on 25 October 2010

    Resigned on 24 May 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    Cross Winds
    Didcot Road
    Harwell
    Didcot
    Oxfordshire
    OX11 0DW

  • VENTURA RIBAL, Antoni

    Director

    Appointed on 19 October 2015

    Resigned on 7 November 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1961

    C/0 290
    Aztec West
    Almondsbury
    Bristol
    BS32 4SY
    England

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTAzNDY4N2FkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J86SHU. Transaction: MzE2MTM4NTAyN2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J86SLT. Transaction: MzE2MTM4NTAyNWFkaXF6a2N4.

  4. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4Q3PM. Transaction: MzE2MTAzMzg3OGFkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM02. Barcode: X5HUCSU3. Transaction: MzE1OTg4MjE3NmFkaXF6a2N4.

  6. 12 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0ADOY. Transaction: MzEzNTAzMzkzOGFkaXF6a2N4.

  7. 12 November 2015 Registered office address changed from Unit 7 Birchills Trading Estate Emery Road Bristol BS4 5PF to 290 Aztec West Almondsbury Bristol BS32 4SY on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0ADKA. Transaction: MzEzNTAzMzg3OGFkaXF6a2N4.

  8. 12 November 2015 Termination of appointment of Timothy John Deans as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AD1L. Transaction: MzEzNTAzMzY5OGFkaXF6a2N4.

  9. 12 November 2015 Termination of appointment of Dominic George Ian Ash as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4K0ACYH. Transaction: MzEzNTAzMzY4N2FkaXF6a2N4.

  10. 12 November 2015 Termination of appointment of Eric Allan Ainslie as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4K0ACE8. Transaction: MzEzNTAzMzYzNWFkaXF6a2N4.

  11. 12 November 2015 Termination of appointment of Martin Herbert as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4K0ACI0. Transaction: MzEzNTAzMzYyMWFkaXF6a2N4.

  12. 12 November 2015 Appointment of Athenaeum Secretaries Limited as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP04. Barcode: X4K0ACEO. Transaction: MzEzNTAzMzYwMGFkaXF6a2N4.

  13. 12 November 2015 Appointment of Mr Antoni Ventura Ribal as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4K0ABWJ. Transaction: MzEzNTAzMzQwOGFkaXF6a2N4.

  14. 12 November 2015 Appointment of Mr Christopher Paul Carpenter as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4K0AADM. Transaction: MzEzNTAzMjk5OWFkaXF6a2N4.

  15. 3 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAAB5. Transaction: MzEzNDM4MzUxMmFkaXF6a2N4.

  16. 20 April 2015 Director's details changed for Mr Dominic George Ian Ash on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QNHMJ. Transaction: MzEyMTQ4Nzk5OWFkaXF6a2N4.

  17. 20 April 2015 Director's details changed for Eric Allan Ainslie on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QNH9S. Transaction: MzEyMTQ4NzkyNmFkaXF6a2N4.

  18. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YQHU9N. Transaction: MzExNTM2ODQwMmFkaXF6a2N4.

  19. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LEDN. Transaction: MzExMDc4Njk3OGFkaXF6a2N4.

  20. 7 August 2014 Director's details changed for Mr Dominic George Ian Ash on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DRO3V7. Transaction: MzEwNTE5MDIxOGFkaXF6a2N4.

  21. 14 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3567V8G. Transaction: MzA5Nzk0MTM1NGFkaXF6a2N4.

  22. 29 November 2013 Appointment of Mr Dominic George Ian Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6X294. Transaction: MzA4OTc1ODIzNmFkaXF6a2N4.

  23. 1 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YPAP. Transaction: MzA4ODA2MTE0N2FkaXF6a2N4.

  24. 1 November 2013 Director's details changed for Martin Herbert on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2K8YPAH. Transaction: MzA4ODA2MDk4OGFkaXF6a2N4.

  25. 1 November 2013 Director's details changed for Eric Allan Ainslie on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2K8YPA1. Transaction: MzA4ODA2MDk4NGFkaXF6a2N4.

  26. 1 November 2013 Director's details changed for Timothy John Deans on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2K8YPA9. Transaction: MzA4ODA2MDk4NmFkaXF6a2N4.

  27. 3 October 2013 Statement of capital following an allotment of shares on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Capital. Type: SH01. Barcode: A2HUZ7YV. Transaction: MzA4NjMwNTM3NGFkaXF6a2N4.

  28. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24R6LVF. Transaction: MzA3NTUwNDkyNmFkaXF6a2N4.

  29. 2 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1Q88. Transaction: MzA2Njg2NTg3NWFkaXF6a2N4.

  30. 2 November 2012 Director's details changed for Martin Herbert on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X1KU1Q80. Transaction: MzA2Njg2NTc1NmFkaXF6a2N4.

  31. 2 November 2012 Director's details changed for Timothy John Deans on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X1KU1Q7T. Transaction: MzA2Njg2NTc1NWFkaXF6a2N4.

  32. 2 November 2012 Director's details changed for Eric Allan Ainslie on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X1KU1Q7L. Transaction: MzA2Njg2NTc1M2FkaXF6a2N4.

  33. 6 August 2012 Registered office address changed from 5 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX England on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQUMB4. Transaction: MzA2MTk1NzYxNGFkaXF6a2N4.

  34. 18 July 2012 Director's details changed for Martin Herbert on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: A1DAIGT4. Transaction: MzA2MTAwMzc5M2FkaXF6a2N4.

  35. 18 July 2012 Director's details changed for Timothy John Deans on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: A1DAIGTC. Transaction: MzA2MTAwMzY2OWFkaXF6a2N4.

  36. 11 July 2012 Termination of appointment of Giuseppe Quarini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJ7UR. Transaction: MzA2MDY2MDE5NWFkaXF6a2N4.

  37. 11 July 2012 Termination of appointment of Giuseppe Quarini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJ588. Transaction: MzA2MDY1OTI1NGFkaXF6a2N4.

  38. 11 July 2012 Registered office address changed from Crosswinds Didcot Road Harwell Oxon OX11 0DW on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYJ4HS. Transaction: MzA2MDY1ODk3OWFkaXF6a2N4.

  39. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18Q8WM0. Transaction: MzA1NzU3NTI3N2FkaXF6a2N4.

  40. 21 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDOGJZC8. Transaction: MzA0NzQxMTg5OGFkaXF6a2N4.

  41. 6 December 2010 Registered office address changed from 24 Bath Street Abingdon Oxfordshire OX14 3QH England on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A68QJPN9. Transaction: MzAyODI4NDkzNWFkaXF6a2N4.

  42. 15 November 2010 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: AGT4JP1W. Transaction: MzAyNjk4Nzk2OGFkaXF6a2N4.

  43. 28 October 2010 Appointment of Martin Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRRZOLN. Transaction: MzAyNjAxNjc3NWFkaXF6a2N4.

  44. 28 October 2010 Appointment of Eric Allan Ainslie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRRYOLM. Transaction: MzAyNjAxNjczOGFkaXF6a2N4.

  45. 28 October 2010 Appointment of Timothy John Deans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRRXOLL. Transaction: MzAyNjAxNjY5NmFkaXF6a2N4.

  46. 28 October 2010 Appointment of Professor Giuseppe Leonardo Quarini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRRWOLK. Transaction: MzAyNjAxNjY2NWFkaXF6a2N4.

  47. 28 October 2010 Termination of appointment of Aubrey George Nockels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANRS0OLP. Transaction: MzAyNjAxNjY1NmFkaXF6a2N4.

  48. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQG4NOGY. Transaction: MzAyNTcxOTc5NGFkaXF6a2N4.

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