A M Q LTD
BRIGHTON FILEWEB LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 9TQ

Company number 03851706
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 9 MILTON ROAD, BRIGHTON, EAST SUSSEX, BN2 9TQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 25 November 2015 GBP 2 . The most likely internet sites of A M Q LTD are www.amq.co.uk, and www.a-m-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. A M Q Ltd is a Private Limited Company. The company registration number is 03851706. A M Q Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of A M Q Ltd is 9 Milton Road Brighton East Sussex Bn2 9tq. . MCQUEEN, Michele Diane is a Secretary of the company. MCQUEEN, Andrew Gary is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCQUEEN, Michele Diane
Appointed Date: 01 October 1999

Director
MCQUEEN, Andrew Gary
Appointed Date: 01 October 1999
53 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Andrew Gary Mcqueen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Mcqueen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M Q LTD Events

15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2

04 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
17 Nov 1999
Registered office changed on 17/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
09 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
18 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Oct 1999
Incorporation