AQ 1 LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B79 0DT

Company number 07757739
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 1A NEW ROAD, SHUTTINGTON, TAMWORTH, STAFFORDSHIRE, B79 0DT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Deborah Ann Zimmerman as a secretary on 4 March 2017; Appointment of Miss Chloe Louise Zimmerman as a director on 28 February 2017. The most likely internet sites of AQ 1 LIMITED are www.aq1.co.uk, and www.aq-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Aq 1 Limited is a Private Limited Company. The company registration number is 07757739. Aq 1 Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Aq 1 Limited is 1a New Road Shuttington Tamworth Staffordshire B79 0dt. . ZIMMERMAN, Chloe Louise is a Director of the company. ZIMMERMAN, Gareth Eric is a Director of the company. Secretary ZIMMERMAN, Deborah Ann has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ZIMMERMAN, Chloe Louise
Appointed Date: 28 February 2017
26 years old
Director
ZIMMERMAN, Gareth Eric
Appointed Date: 31 August 2011
53 years old

Resigned Directors

Secretary
ZIMMERMAN, Deborah Ann
Resigned: 04 March 2017
Appointed Date: 31 August 2011

Persons With Significant Control

Mr Gareth Zimmerman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AQ 1 LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Mar 2017
Termination of appointment of Deborah Ann Zimmerman as a secretary on 4 March 2017
04 Mar 2017
Appointment of Miss Chloe Louise Zimmerman as a director on 28 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 5 more events
06 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10
31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
12 Nov 2012
Annual return made up to 31 August 2012 with full list of shareholders
07 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
31 Aug 2011
Incorporation

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