AQC CONSULTING LIMITED
BIRMINGHAM ABBEYQC LIMITED RESOLVE INTERNATIONAL TAX LIMITED

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 07045532
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of AQC CONSULTING LIMITED are www.aqcconsulting.co.uk, and www.aqc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Aqc Consulting Limited is a Private Limited Company. The company registration number is 07045532. Aqc Consulting Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Aqc Consulting Limited is Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. . BILL, John Leslie is a Director of the company. ZISSMAN, Bernard Philip, Sir is a Director of the company. Director CRABTREE, John Rawcliffe Airey has been resigned. Director GRACE, Elizabeth Anne has been resigned. Director MARPLES, David Thomas has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILL, John Leslie
Appointed Date: 31 January 2014
77 years old
Director
ZISSMAN, Bernard Philip, Sir
Appointed Date: 15 October 2009
90 years old

Resigned Directors

Director
CRABTREE, John Rawcliffe Airey
Resigned: 27 September 2012
Appointed Date: 15 October 2009
76 years old
Director
GRACE, Elizabeth Anne
Resigned: 31 January 2014
Appointed Date: 15 October 2009
72 years old
Director
MARPLES, David Thomas
Resigned: 31 January 2014
Appointed Date: 15 October 2009
60 years old
Director
WARMISHAM, Barry Charles
Resigned: 15 October 2009
Appointed Date: 15 October 2009
64 years old

Persons With Significant Control

Cerebrum Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQC CONSULTING LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
06 Oct 2015
Company name changed abbeyqc LIMITED\certificate issued on 06/10/15
  • CONNOT ‐ Change of name notice
28 Sep 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-21
  • RES15 ‐ Change company name resolution on 2015-09-21
...
... and 28 more events
02 Nov 2009
Termination of appointment of Barry Warmisham as a director
02 Nov 2009
Appointment of John Rawcliffe Airey Crabtree as a director
02 Nov 2009
Appointment of David Thomas Marples as a director
02 Nov 2009
Appointment of Elizabeth Anne Grace as a director
15 Oct 2009
Incorporation

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