VERTEX AQ LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5EY

Company number 05189584
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of VERTEX AQ LIMITED are www.vertexaq.co.uk, and www.vertex-aq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Vertex Aq Limited is a Private Limited Company. The company registration number is 05189584. Vertex Aq Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Vertex Aq Limited is The Old Surgery Spa Road Llandrindod Wells Powys Ld1 5ey. The company`s financial liabilities are £32.68k. It is £-8.48k against last year. The cash in hand is £5.93k. It is £-4.33k against last year. And the total assets are £52.19k, which is £-2.5k against last year. ELFORD, Steven Brian is a Secretary of the company. CHEADLE, John is a Director of the company. ELFORD, Steven Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


vertex aq Key Finiance

LIABILITIES £32.68k
-21%
CASH £5.93k
-43%
TOTAL ASSETS £52.19k
-5%
All Financial Figures

Current Directors

Secretary
ELFORD, Steven Brian
Appointed Date: 26 July 2004
Director
CHEADLE, John
Appointed Date: 26 July 2004
72 years old
Director
ELFORD, Steven Brian
Appointed Date: 26 July 2004
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Steven Brian Elford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cheadle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTEX AQ LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 27 more events
18 Jan 2005
Director resigned
24 Dec 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2
26 Jul 2004
Incorporation

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