2AQ LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE
Company number 06368818
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of 2AQ LIMITED are www.2aq.co.uk, and www.2aq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 2aq Limited is a Private Limited Company. The company registration number is 06368818. 2aq Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of 2aq Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. Secretary CLARKE, Valerie Margaret has been resigned. Secretary ST MAUR, Susan Elizabeth Clair has been resigned. Director HALE, James Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Anthony
Appointed Date: 30 September 2008
79 years old

Resigned Directors

Secretary
CLARKE, Valerie Margaret
Resigned: 11 February 2015
Appointed Date: 30 September 2008

Secretary
ST MAUR, Susan Elizabeth Clair
Resigned: 30 September 2008
Appointed Date: 12 September 2007

Director
HALE, James Charles
Resigned: 30 September 2008
Appointed Date: 12 September 2007
44 years old

Persons With Significant Control

Mr Anthony Baker
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

2AQ LIMITED Events

30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

08 Sep 2015
Accounts for a dormant company made up to 31 May 2015
31 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 May 2015
...
... and 19 more events
07 Oct 2008
Appointment terminated secretary susan st maur
03 Oct 2008
Registered office changed on 03/10/2008 from 128 macmillan way london SW17 6AU
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
18 Apr 2008
Particulars of a mortgage or charge / charge no: 2
12 Sep 2007
Incorporation

2AQ LIMITED Charges

10 April 2008
Assignment of rental income
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The gross rents licence fees and other monies receivable…
10 April 2008
Legal charge (third party)
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 1 oldfield view high street bray maidenhead t/no BK252417;…