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Aqa Milton Keynes Limited MANCHESTER


Aqa Milton Keynes started in year 2005 as Private Limited Company with registration number 05568337. The Aqa Milton Keynes company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at Aqa. Postal code: M15 6EX. Since Tue, 29th Mar 2022 Aqa Milton Keynes Limited is no longer carrying the name Drs Data Services.

At present there are 3 directors in the the firm, namely Derek R., Mark B. and Nicholas S.. In addition one secretary - Nicholas S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aqa Milton Keynes Limited Address / Contact

Office Address Aqa
Office Address2 Devas Street
Town Manchester
Post code M15 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05568337
Date of Incorporation Tue, 20th Sep 2005
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Derek R.

Position: Director

Appointed: 01 December 2023

Nicholas S.

Position: Secretary

Appointed: 14 September 2023

Mark B.

Position: Director

Appointed: 27 June 2019

Nicholas S.

Position: Director

Appointed: 29 March 2017

Martin L.

Position: Director

Appointed: 27 February 2020

Resigned: 02 December 2021

David S.

Position: Director

Appointed: 27 February 2020

Resigned: 08 March 2023

Patricia B.

Position: Director

Appointed: 29 March 2017

Resigned: 27 June 2019

John R.

Position: Secretary

Appointed: 06 April 2016

Resigned: 16 December 2016

Richard C.

Position: Secretary

Appointed: 28 November 2014

Resigned: 06 April 2016

John P.

Position: Director

Appointed: 17 September 2013

Resigned: 31 October 2014

Mark H.

Position: Director

Appointed: 18 June 2013

Resigned: 29 March 2017

Bernadette B.

Position: Director

Appointed: 15 January 2013

Resigned: 31 August 2021

Stephen G.

Position: Director

Appointed: 05 November 2012

Resigned: 31 December 2016

Neil A.

Position: Director

Appointed: 09 May 2011

Resigned: 08 July 2013

Stephen B.

Position: Director

Appointed: 08 November 2010

Resigned: 10 February 2012

Graham H.

Position: Director

Appointed: 20 September 2010

Resigned: 24 January 2014

Christopher A.

Position: Director

Appointed: 29 June 2009

Resigned: 05 October 2010

Denton V.

Position: Director

Appointed: 23 February 2009

Resigned: 29 October 2009

Sally H.

Position: Secretary

Appointed: 15 May 2006

Resigned: 28 November 2014

Anthony L.

Position: Director

Appointed: 06 December 2005

Resigned: 26 October 2012

Simon D.

Position: Director

Appointed: 06 December 2005

Resigned: 31 December 2007

Gary B.

Position: Director

Appointed: 06 December 2005

Resigned: 29 March 2017

Arthur T.

Position: Director

Appointed: 06 December 2005

Resigned: 20 April 2017

Malcolm B.

Position: Director

Appointed: 06 December 2005

Resigned: 23 February 2009

Arthur T.

Position: Secretary

Appointed: 06 December 2005

Resigned: 15 May 2006

Stephen B.

Position: Director

Appointed: 06 December 2005

Resigned: 30 June 2008

Emw Directors Limited

Position: Corporate Director

Appointed: 20 September 2005

Resigned: 06 December 2005

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2005

Resigned: 06 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Aqa Commercial Services Limited from Manchester, United Kingdom. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Aqa Education that put Manchester, England as the official address. This PSC has a legal form of "a private limited company by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aqa Education, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aqa Commercial Services Limited

Aqa Devas Street, Manchester, Greater Manchester, M15 6EX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14299239
Notified on 26 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aqa Education

Aqa Devas Street, Manchester, M15 6EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England
Place registered Companies House
Registration number 03644723
Notified on 24 November 2023
Ceased on 26 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aqa Education

Aqa Devas Street, Manchester, M15 6EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England
Place registered England
Registration number 03644723
Notified on 20 December 2017
Ceased on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Drs Data And Research Services Ltd

1 Danbury Court, Linford Wood, Milton Keynes, MK14 6LR, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00959401
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Drs Data Services March 29, 2022
Seckloe 278 November 30, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed aqa milton keynes LIMITEDcertificate issued on 27/03/24
filed on: 27th, March 2024
Free Download (3 pages)

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