AQMEN LIMITED
LEATHERHEAD CP PARTNERS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 05769545
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 057695450003, created on 1 August 2016. The most likely internet sites of AQMEN LIMITED are www.aqmen.co.uk, and www.aqmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqmen Limited is a Private Limited Company. The company registration number is 05769545. Aqmen Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Aqmen Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . RUDNAI, Nicholas John is a Secretary of the company. DRAKE, Paul John is a Director of the company. INGRAM, Mark is a Director of the company. RUDNAI, Nicholas John is a Director of the company. Secretary DRAKE, Paul John has been resigned. Director FEASEY, Anthony Stephen has been resigned. Director MAYS, Christopher Felix Boyce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RUDNAI, Nicholas John
Appointed Date: 01 October 2008
Director
DRAKE, Paul John
Appointed Date: 05 April 2006
64 years old
Director
INGRAM, Mark
Appointed Date: 08 June 2011
66 years old
Director
RUDNAI, Nicholas John
Appointed Date: 11 May 2006
66 years old

Resigned Directors

Secretary
DRAKE, Paul John
Resigned: 01 October 2008
Appointed Date: 05 April 2006
Director
FEASEY, Anthony Stephen
Resigned: 24 October 2013
Appointed Date: 29 January 2008
76 years old
Director
MAYS, Christopher Felix Boyce
Resigned: 01 August 2016
Appointed Date: 05 April 2006
63 years old

Persons With Significant Control

Aqmen Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

AQMEN LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Registration of charge 057695450003, created on 1 August 2016
02 Aug 2016
Termination of appointment of Christopher Felix Boyce Mays as a director on 1 August 2016
01 Aug 2016
Registration of charge 057695450002, created on 1 August 2016
...
... and 40 more events
28 Feb 2007
Resolutions
  • RES13 ‐ Issue shares as per 19/02/07
28 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006
New director appointed
24 May 2006
Company name changed cp partners LIMITED\certificate issued on 24/05/06
05 Apr 2006
Incorporation

AQMEN LIMITED Charges

1 August 2016
Charge code 0576 9545 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Christopher Felix Boyce Mays
Description: Fixed charge over all real property (as defined in the…
1 August 2016
Charge code 0576 9545 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
16 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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