Carillion Aqumen Management Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-12-31 · DORMANT

Next accounts due

2018-09-30 2825 days overdue

Confirmation statement

last made up 2018-01-05 · next due 2019-01-192714 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Maffei, Westley · Secretary appointed 2017-07-01 resigned 2018-08-09
• Maffei, Westley Anthony · Director appointed 2017-07-01 resigned 2018-08-09
• Herzberg, Francis Robin · Director appointed 2011-12-08 resigned 2018-08-08
• Mills, Lee James · Director appointed 2008-09-03 resigned 2018-08-08
• Howson, Richard John · Director appointed 2012-02-06 resigned 2018-01-15
• Khan, Zafar Iqbal · Director appointed 2014-01-10 resigned 2017-09-11
• George, Timothy Francis · Secretary appointed 2012-05-21 resigned 2017-06-30
• George, Timothy Francis · Director appointed 2008-09-03 resigned 2017-06-30
• Adam, Richard John · Director appointed 2011-12-08 resigned 2016-10-31
• Mercer, Emma Louise · Director appointed 2011-12-08 resigned 2014-01-10
• Carillion Secretariat Limited · Corporate Secretary appointed 2000-07-12 resigned 2012-05-21
• Day, Stephen John · Director appointed 2000-09-28 resigned 2004-08-17
• Mcgrory, Jack · Director appointed 2000-09-28 resigned 2004-03-12
• Wright, Julie Deborah · Director appointed 2000-09-28 resigned 2003-08-01
• Mowlem Management Limited · Corporate Director appointed 2000-07-12 resigned 2000-09-28
• Instant Companies Limited · Corporate Nominee Director appointed 2000-01-05 resigned 2000-07-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-05 resigned 2000-07-12

People with significant control (1)

• Carillion Jm Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2018-10-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-10-01 Change to a person with significant control PSC05 PSC
• 2018-10-01 Change registered office address company with date old address new address AD01 Address
• 2018-08-29 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2018-08-13 Termination secretary company with name termination date TM02 Officers
• 2018-08-13 Termination director company with name termination date TM01 Officers
• 2018-08-13 Termination director company with name termination date TM01 Officers
• 2018-08-13 Termination director company with name termination date TM01 Officers
• 2018-01-16 Termination director company with name termination date TM01 Officers
• 2018-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-09-25 Termination director company with name termination date TM01 Officers
• 2017-07-10 Appointment of director AP01 Officers
• 2017-07-10 Appointment of secretary AP03 Officers
• 2017-07-07 Termination secretary company with name termination date TM02 Officers
• 2017-07-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.