(AQ) LIMITED
LEEDS BINARY QUILL LIMITED

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Company number 03663860
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 13-15 HUNSLET ROAD, LEEDS, WEST YORKSHIRE, LS10 1JQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 12 . The most likely internet sites of (AQ) LIMITED are www.aq.co.uk, and www.aq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aq Limited is a Private Limited Company. The company registration number is 03663860. Aq Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Aq Limited is 13 15 Hunslet Road Leeds West Yorkshire Ls10 1jq. . NEALE, Stephen Mark is a Secretary of the company. BEAUMONT, Adam Jason, Dr is a Director of the company. COWLEY, Lesley Ruth is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director GREAVES, Paul John has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEALE, Stephen Mark
Appointed Date: 01 February 2002

Director
BEAUMONT, Adam Jason, Dr
Appointed Date: 14 December 1998
46 years old

Director
COWLEY, Lesley Ruth
Appointed Date: 20 October 2014
58 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 01 February 2002
Appointed Date: 14 December 1998

Nominee Secretary
MATTHEWS, David Steven
Resigned: 14 December 1998
Appointed Date: 09 November 1998

Director
GREAVES, Paul John
Resigned: 26 August 2015
Appointed Date: 03 September 2010
59 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 14 December 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Dr Adam Jason Beaumont
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

(AQ) LIMITED Events

18 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 12

24 Dec 2015
Register(s) moved to registered office address 13-15 Hunslet Road Leeds West Yorkshire LS10 1JQ
30 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
24 Jan 1999
Secretary resigned
22 Jan 1999
New director appointed
30 Dec 1998
Memorandum and Articles of Association
22 Dec 1998
Company name changed binary quill LIMITED\certificate issued on 23/12/98
09 Nov 1998
Incorporation