CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902700. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom
Previous trading names include:
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2018 19/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2012-05-21 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-08-09 RESIGNED
JULIE DEBORAH WRIGHT Nov 1960 British Director 2000-09-28 UNTIL 2003-08-01 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-03 UNTIL 2018-08-08 RESIGNED
EMMA MERCER Dec 1974 British Director 2011-12-08 UNTIL 2014-01-10 RESIGNED
JACK MCGRORY Mar 1954 British Director 2000-09-28 UNTIL 2004-03-12 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 UNTIL 2017-09-11 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2000-07-12 UNTIL 2000-09-28 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2011-12-08 UNTIL 2018-08-08 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-03 UNTIL 2017-06-30 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2000-09-28 UNTIL 2004-08-17 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2011-12-08 UNTIL 2016-10-31 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2000-07-12 UNTIL 2012-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-05 UNTIL 2000-07-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-05 UNTIL 2000-07-12 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2004-03-12 UNTIL 2008-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Jm Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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