Aqumen Group Ltd in KINGTON

Aqumen Group Ltd KINGTON

Aqumen Group started in year 2012 as Private Limited Company with registration number 08162592. The Aqumen Group company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ. Since June 26, 2018 Aqumen Group Ltd is no longer carrying the name Vms Rail.

The company has one director. Andrew S., appointed on 1 August 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.

Aqumen Group Ltd Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08162592
Date of Incorporation	Tue, 31st Jul 2012
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 August 2015

Aqumen Group Limited Liability Partnership

Position: Corporate Director

Appointed: 01 August 2015

Resigned: 04 October 2022

Stephen D.

Position: Director

Appointed: 31 July 2012

Resigned: 07 August 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Andrew S. The abovementioned PSC has significiant influence or control over this company,.

Andrew S.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Company previous names

Vms Rail	June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1 000	1 000	1	1	1	1 000
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1 000	1	1	1	1 000
Number Shares Allotted		1				1 000	1	1	1 000
Par Value Share		1				1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1 000
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 30, 2023 filed on: 30th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 30, 2023 filed on: 30th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 14th, May 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2022	gazette	Free Download (1 page)
AD01	Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN England to 61 Bridge Street Kington HR5 3DJ on December 17, 2022 filed on: 17th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 31, 2022 filed on: 17th, December 2022	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
TM01	Director appointment termination date: October 4, 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 31, 2021 filed on: 17th, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, March 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2021 filed on: 20th, March 2022	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, October 2021	gazette	Free Download (1 page)
CH02	Directors's name changed on March 18, 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 16th, March 2021	accounts	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 15, 2021 filed on: 15th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 31, 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 31, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on August 15, 2018 filed on: 15th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates July 31, 2018 filed on: 14th, August 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 26, 2018 filed on: 26th, June 2018	resolution	Free Download
CERTNM	Company name changed vms rail LTDcertificate issued on 26/06/18 filed on: 26th, June 2018	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, June 2018	change of name	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2018 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 8, 2018 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 31, 2017 filed on: 2nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 31, 2016 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2015: 1.00 GBP	capital
AP01	On August 1, 2015 new director was appointed. filed on: 26th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AP02	New member was appointed on August 1, 2015 filed on: 17th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on July 24, 2015 filed on: 24th, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 29th, April 2015	accounts	Free Download (1 page)
CH01	On March 1, 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on February 24, 2015 filed on: 24th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on August 28, 2014 filed on: 28th, August 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 23, 2013: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 31st, July 2012	incorporation	Free Download (7 pages)