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Company Information for

AQHUMAN LIMITED

3 WOOTTON LANE, DINTON, BUCKS, HP17 8UY,
Company Registration Number
04996487
Private Limited Company
Active

Company Overview

About Aqhuman Ltd
AQHUMAN LIMITED was founded on 2003-12-16 and has its registered office in Dinton. The organisation's status is listed as "Active". Aqhuman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQHUMAN LIMITED
 
Legal Registered Office
3 WOOTTON LANE
DINTON
BUCKS
HP17 8UY
Other companies in HP17
 
Filing Information
Company Number 04996487
Company ID Number 04996487
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 12:05:08
Primary Source:Companies House
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Company Officers of AQHUMAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN SMITH
 Company Secretary 2004-01-09
KEVIN MARTIN AMOR
 Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-12-16 2004-01-09
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-12-16 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN AMOR WARNER ESTATE, LIMITED Director 2013-05-23 CURRENT 2000-06-02 Liquidation
KEVIN MARTIN AMOR JSE DEVELOPMENTS LIMITED Director 2013-03-06 CURRENT 2001-02-20 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20Termination of appointment of David Allan Smith on 2021-12-20
2021-12-20Appointment of Mr Kevin Amor as company secretary on 2021-12-20
2021-12-20AP03Appointment of Mr Kevin Amor as company secretary on 2021-12-20
2021-12-20TM02Termination of appointment of David Allan Smith on 2021-12-20
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0116/12/14 ANNUAL RETURN FULL LIST
2014-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0116/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0116/12/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Kevin Amor on 2010-01-05
2009-02-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-24363aReturn made up to 16/12/08; full list of members
2008-11-10288cDirector's change of particulars / kevin amor / 10/11/2008
2008-10-14287Registered office changed on 14/10/2008 from 42 anxey way haddenham aylesbury buckinghamshire HP17 8DJ united kingdom
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 5 LOWER CHURCH STREET, CUDDINGTON, AYLESBURY BUCKS HP18 0AS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288bSECRETARY RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AQHUMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQHUMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQHUMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 4,321
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQHUMAN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-01 £ 9,664
Fixed Assets 2013-01-01 £ 204
Shareholder Funds 2013-01-01 £ 5,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQHUMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQHUMAN LIMITED
Trademarks
We have not found any records of AQHUMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQHUMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AQHUMAN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AQHUMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQHUMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQHUMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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