Aqmen Holdings Limited in West Carr Road RETFORD

Aqmen Holdings Limited RETFORD

Founded in 2016, Aqmen Holdings, classified under reg no. 10153214 is a active - proposal to strike off company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Aqmen Holdings Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10153214
Date of Incorporation	Thu, 28th Apr 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Carl M.

Position: Director

Appointed: 13 January 2022

Gavin P.

Position: Director

Appointed: 13 January 2022

Resigned: 25 September 2023

Steven R.

Position: Director

Appointed: 13 January 2022

Resigned: 25 September 2023

Ryan B.

Position: Director

Appointed: 20 September 2017

Resigned: 13 January 2022

Brendan M.

Position: Director

Appointed: 20 September 2017

Resigned: 13 January 2022

Mark I.

Position: Director

Appointed: 28 April 2016

Resigned: 03 January 2019

Paul D.

Position: Director

Appointed: 28 April 2016

Resigned: 20 September 2017

Nicholas R.

Position: Director

Appointed: 28 April 2016

Resigned: 03 January 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Pib Group Limited from Retford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas R. This PSC owns 50,01-75% shares.

Pib Group Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	9900466
Notified on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas R.

Notified on	1 August 2016
Ceased on	20 September 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, October 2023	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/10/02 filed on: 2nd, October 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, October 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/09/23 filed on: 2nd, October 2023	insolvency	Free Download (1 page)
TM01	2023/09/25 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
TM01	2023/09/25 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
CH01	On 2023/02/03 director's details were changed filed on: 9th, February 2023	officers	Free Download (2 pages)
CH01	On 2022/11/03 director's details were changed filed on: 24th, November 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (102 pages)
AP01	New director appointment on 2022/01/13. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	2022/01/13 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/13. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/13. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	2022/01/13 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (88 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019	accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, August 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (9 pages)
MR04	Charge 101532140003 satisfaction in full. filed on: 11th, June 2019	mortgage	Free Download (1 page)
MR04	Charge 101532140004 satisfaction in full. filed on: 11th, June 2019	mortgage	Free Download (1 page)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 15th, October 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
AD01	Address change date: 2018/06/04. New Address: Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW. Previous address: 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom filed on: 4th, June 2018	address	Free Download (1 page)
MR01	Registration of charge 101532140004, created on 2018/02/26 filed on: 28th, February 2018	mortgage	Free Download (92 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2017	resolution	Free Download
MR01	Registration of charge 101532140003, created on 2017/10/13 filed on: 18th, October 2017	mortgage	Free Download (19 pages)
AP01	New director appointment on 2017/09/20. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/20. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	2017/09/20 - the day director's appointment was terminated filed on: 21st, September 2017	officers	Free Download (1 page)
MR04	Charge 101532140001 satisfaction in full. filed on: 21st, September 2017	mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 21st, September 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/09/21. New Address: 5th Floor 68 Lombard Street London EC3V 9LJ. Previous address: Manor House 1 the Crescent Leatherhead KT22 8DY England filed on: 21st, September 2017	address	Free Download (1 page)
MR04	Charge 101532140002 satisfaction in full. filed on: 21st, September 2017	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2016	resolution	Free Download (29 pages)
MR01	Registration of charge 101532140002, created on 2016/08/01 filed on: 17th, August 2016	mortgage	Free Download (33 pages)
AA01	Accounting period extended to 2017/05/31. Originally it was 2017/04/30 filed on: 5th, August 2016	accounts	Free Download (1 page)
SH01	2421.00 GBP is the capital in company's statement on 2016/08/01 filed on: 4th, August 2016	capital	Free Download (3 pages)
MR01	Registration of charge 101532140001, created on 2016/08/01 filed on: 1st, August 2016	mortgage	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, April 2016	incorporation	Free Download (26 pages)

Aqmen Holdings Limited RETFORD

Aqmen Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carl M.

Gavin P.

Steven R.

Ryan B.

Brendan M.

Mark I.

Paul D.

Nicholas R.

People with significant control

Company filings

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