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Company number: 03014912
Company Name:

AQS HOLDINGS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES £ 1.99
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07/10/11 STATEMENT OF CAPITAL GBP 1541.8980 £ 1.99
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Telephone:
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Directors:

Ms A.L. Armstrong

 appointed 01 Feb 1995
also director of:
CON-FORM CONTRACTING LIMITED 04198183
DYNAMIC GROUND SOLUTIONS LIMITED 07574432
SOIL XCHANGE LIMITED 06134419

Mr A.W. Armstrong

 appointed 01 Dec 1998
also director of:
CON-FORM CONTRACTING LIMITED 04198183
DYNAMIC GROUND SOLUTIONS LIMITED 07574432
SOIL XCHANGE LIMITED 06134419

Mr M.A. Ogden

 appointed 06 Oct 2011
also director of:
INSTITUTE OF QUARRYING(THE) 00606601
MIKE OGDEN INTERIM SERVICES LIMITED 06689487
Industry:

OTHER SERVICE ACTIVITIES SIC: 9305

Category:
Private Limited with Share Capital
Incorporated:
27 Jan 1995
Registered Office:

REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS

,

WITHAM

,

ESSEX

,

CM8 3JG

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
CON-FORM CONTRACTING LIMITED  04198183  Member
SOIL XCHANGE LIMITED  06134419  Member
Pecking Order:
UK Wide:251,865  Industry:10,501  Postal Area:115 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 RENTOKIL INITIAL 1927 PLC 00224814 Leading
2 TELEFONICA UK LIMITED 01743099 Leading
3 INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY 05857343 Leading
4 PERSIMMON FINANCE LIMITED 04099208 Leading
5 JOHNSON MATTHEY (CM) LIMITED 02885614 Leading
10,502 GARSTON BOATMEN LIMITED 02251637 Trailing
10,503 THE SUNSHINE CENTRE 05876714 Trailing
10,504 MINISTER INTERNATIONAL LIMITED 02356299 Trailing
10,505 MIKE BURTON CORPORATE HOSPITALITY LIMITED 02649558 Trailing
10,506 CAMTRONICS LETCHWORTH LIMITED 04459981 Trailing

Pecking Order of Local Peers and Industry Competitors:
127 TM GROUP HOLDINGS LIMITED 03462566 Leading
379 INFLITE ENGINEERING SERVICES LIMITED 02171334 Leading
511 HOSPITAL AND HOMES OF ST.GILES(THE) 00216055 Leading
688 CLIFDA PRODUCTS, LIMITED 00414904 Leading
721 HUTTON MASONIC HALL,LIMITED 00199978 Leading
1,858 BUTELINE INTERNATIONAL LIMITED 02915901 Leading
3,084 PARAGON AUTO ELECTRICS LIMITED 00985699 Leading
3,758 D.C.EMERGENCY SYSTEMS LIMITED 01764357 Leading
5,469 LAPLOCK SECURITIES LIMITED 01813235 Leading
7,172 BRAINTREE ENTERPRISE ACORN UNITS LIMITED 02454593 Leading
10,579 HILLSBOROUGH HOUSE (HARLOW) MANAGEMENT COMPANY LIMITED 02415342 Trailing
10,588 RIGHT MANAGEMENT SERVICES LIMITED 03076203 Trailing
10,732 BOOK SYSTEMS PLUS LIMITED 02397141 Trailing
10,779 RON HANDLEY ASSOCIATES LIMITED 02483206 Trailing
10,827 GRIFFON DAY NURSERY LIMITED 02434042 Trailing
13,438 BSI NORDALE LTD. 03033300 Trailing
16,154 PINNACLE DATA MANAGEMENT LIMITED 02955718 Trailing
24,801 BUTELINE UK LIMITED 05101406 Trailing
25,680 PRO-B ACCOUNTING SERVICES LIMITED 05507531 Trailing
35,650 KING'S CHANDELIER SERVICES LTD 06260527 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: Aq Page 2

Company number: 03014912
ADDED
TYPE
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8 Feb 2012
REPORT
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30 Dec 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/03/11
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01 Nov 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01 Nov 2011
SH01
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07/10/11 STATEMENT OF CAPITAL GBP 1541.8980
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28 Oct 2011
MG01
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Details of a Mortgage or Charge / CHARGE NO: 6
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14 Oct 2011
AP01
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Director Appointed MR MICHAEL ALAN OGDEN
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14 Apr 2011
TM01
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Director Resigned DAVID TRUSCOTT
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08 Feb 2011
AD02
SAIL ADDRESS CREATED
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08 Feb 2011
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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08 Feb 2011
AR01
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Annual Return (Director's details) 27/01/11
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07 Feb 2011
CH01
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Director's Change of Particulars / DAVID LEWIS TRUSCOTT / 27/01/2011
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07 Feb 2011
CH01
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Director's Change of Particulars / ANDREW WILLIAM ARMSTRONG / 27/01/2011
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07 Feb 2011
CH01
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Director's Change of Particulars / AMANDA LOUISE ARMSTRONG / 27/01/2011
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08 Oct 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/10
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24 Feb 2010
RES12
VARYING SHARE RIGHTS AND NAMES
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24 Feb 2010
SH01
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18/02/10 STATEMENT OF CAPITAL GBP 1497.2206
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24 Feb 2010
SH02
SUB-DIVISION
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24 Feb 2010
SH08
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
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24 Feb 2010
SH10
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
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01 Feb 2010
AR01
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Annual Return (Director's details) 27/01/10
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28 Jan 2010
AA01
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CURREXT FROM 31/12/2009 TO 31/03/2010
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06 Dec 2009
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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06 Dec 2009
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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06 Dec 2009
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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02 Dec 2009
AA
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Annual Accounts (Medium) made up to 31/12/08
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18 Sep 2009
288c
DIRECTOR AND Secretary's Change of Particulars / AMANDA ARMSTRONG / 28/08/2009
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18 Sep 2009
288c
Director's Change of Particulars / ANDREW ARMSTRONG / 28/08/2009
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11 Sep 2009
287
Registered Office changed on 11/09/09
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18 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR SIMON HARDINE
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30 Jan 2009
AUD
AUDITOR'S RESIGNATION
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28 Jan 2009
363a
Annual Return (Director's details) made up to 27/01/09
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30 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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15 Jul 2008
395
Details of a Mortgage or Charge / CHARGE NO: 5
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03 Jul 2008
288a
Director Appointed SIMON HARDINE
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07 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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21 Feb 2008
363a
Annual Return (Director's details) made up to 27/01/08
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28 Feb 2007
AUD
AUDITOR'S RESIGNATION
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08 Feb 2007
363a
Annual Return (Director's details) made up to 27/01/07
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03 Nov 2006
AA
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Annual Accounts made up to 31/12/05
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20 Feb 2006
363a
Annual Return (Director's details) made up to 27/01/06
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01 Nov 2005
AA
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Annual Accounts made up to 31/12/04
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07 Mar 2005
363a
Annual Return (Director's details) made up to 27/01/05
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07 Feb 2005
288c
Secretary's details changed;Director's details changed
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07 Feb 2005
288c
Director's details changed
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07 Feb 2005
288c
Director's details changed
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08 Sep 2004
395
Details of a Mortgage or Charge
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17 Jun 2004
AA
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Annual Accounts made up to 31/12/03
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05 May 2004
288c
Secretary's details changed;Director's details changed
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05 May 2004
288c
Director's details changed
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02 Apr 2004
363a
Annual Return (Director's details) made up to 27/01/04
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29 Jan 2004
AUD
AUDITOR'S RESIGNATION
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08 Jan 2004
287
Registered Office changed on 08/01/04
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08 Jan 2004
353
LOCATION OF REGISTER OF MEMBERS
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18 Dec 2003
AA
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Annual Accounts made up to 28/02/03
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06 Oct 2003
225
ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
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30 May 2003
123
NC INC ALREADY ADJUSTED
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30 May 2003
363s
Annual Return (Director's details) made up to 27/01/03
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30 May 2003
88(2)R
AD 01/02/02
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30 May 2003
88(2)R
AD 01/02/02
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Company number: 03014912
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A.L. Armstrong  Amanda Armstrong
Director  AQS HOLDINGS LIMITED
01 Feb 1995
BritishBritish
Ms A.L. Armstrong  Amanda Armstrong
Company Secretary  AQS HOLDINGS LIMITED
01 Dec 1998
BritishBritish
Mr A.W. Armstrong  Andrew Armstrong
Director  AQS HOLDINGS LIMITED
01 Dec 1998
BritishBritish
Mr M.A. Ogden  Michael Ogden
Director  AQS HOLDINGS LIMITED
06 Oct 2011
BritishBritish

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