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 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
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)
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 |