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Company Information for

AQ REALISATIONS LIMITED

JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB,

Company Registration Number

06508599

Private Limited Company

Liquidation

Company Overview

About Aq Realisations Ltd

AQ REALISATIONS LIMITED was founded on 2008-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Aq Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AQ REALISATIONS LIMITED

Legal Registered Office

JOHNSTON CARMICHAEL
107-111 FLEET STREET
LONDON
EC4A 2AB
Other companies in EC4A

Previous Names

AQUIRA LIMITED

05/11/2015

Filing Information

Company Number		06508599
Company ID Number		06508599
Date formed		2008-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		19/02/2014
Return next due		19/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:54:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQ REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRAVO CHARLIE LTD DANEHILL CONSULTING LIMITED MELLEM LTD RKM CONSULTING LIMITED TRADIX ENTERPRISES LIMITED

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Company Officers of AQ REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN ANNE BARNES	Director	2008-02-19
MARK WALTON	Director	2008-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE WALTON	Company Secretary	2008-02-19	2014-02-24
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2008-02-19	2008-02-19
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2008-02-19	2008-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARILYN ANNE BARNES	CONSILIUM MANAGEMENT CONSULTANCY LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
MARILYN ANNE BARNES	AQUIRA CUSTOMER INSIGHT LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Liquidation
MARILYN ANNE BARNES	ADMAQ HOLDINGS LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
MARILYN ANNE BARNES	AQUIRA GROUP LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active - Proposal to Strike off
MARILYN ANNE BARNES	ADLAQ LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Liquidation
MARILYN ANNE BARNES	ADM REALISATIONS LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Dissolved 2015-12-25
MARILYN ANNE BARNES	ADMAQ LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
MARILYN ANNE BARNES	AQUIRA DIRECT SOLUTIONS LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2013-10-08
MARK WALTON	KINGSLAND COURT MANAGEMENT COMPANY LIMITED	Director	2016-11-20	CURRENT	2001-10-12	Active
MARK WALTON	MARKET CREATION LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
MARK WALTON	AQUIRA CUSTOMER INSIGHT LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Liquidation
MARK WALTON	ADMAQ HOLDINGS LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
MARK WALTON	AQUIRA GROUP LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active - Proposal to Strike off
MARK WALTON	ADLAQ LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Liquidation
MARK WALTON	ADM REALISATIONS LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Dissolved 2015-12-25
MARK WALTON	ADMAQ LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active

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.

Date	Document Type	Document Description
2018-01-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2017
2016-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2015-12-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2015
2015-12-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015
2015-11-05	RES15	CHANGE OF NAME 27/10/2015
2015-11-05	CERTNM	COMPANY NAME CHANGED AQUIRA LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-03	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015
2014-11-11	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-10	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE WHITE HOUSE KENNEDY ROAD SHREWSBURY SHROPSHIRE SY3 7AB
2014-09-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH WALTON
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	19/02/14 FULL LIST
2013-10-29	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065085990001
2013-03-08	AR01	19/02/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL
2012-03-21	AR01	19/02/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	19/02/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE BARNES / 01/06/2010
2010-07-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-06	AR01	19/02/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTON / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE BARNES / 01/10/2009
2009-11-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-03	225	CURREXT FROM 28/02/2009 TO 31/03/2009
2009-02-03	88(2)	AD 05/03/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-15	88(2)	AD 19/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-02	288a	SECRETARY APPOINTED SARAH JANE WALTON
2008-03-29	288a	DIRECTOR APPOINTED MARK WALTON
2008-03-29	288a	DIRECTOR APPOINTED MARILYN ANNE BARNES
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-26	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AQ REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-06-16
Appointment of Liquidators	2015-11-23
Meetings of Creditors	2014-11-11
Appointment of Administrators	2014-09-19
Petitions to Wind Up (Companies)	2014-09-12

Fines / Sanctions

No fines or sanctions have been issued against AQ REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 AQ REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of AQ REALISATIONS LIMITED registering or being granted any patents

Domain Names

AQ REALISATIONS LIMITED owns 4 domain names.

3datawarehouse.co.uk threedatawarehouse.co.uk iwantcheaperbills.co.uk iwantoffers.co.uk

Trademarks

We have not found any records of AQ REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQ REALISATIONS 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 (82990 - Other business support service activities n.e.c.) as AQ REALISATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AQ REALISATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AQ REALISATIONS LIMITED	Event Date	2015-11-03
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND . : For further details contact: Donald Iain McNaught on tel: 0141 222 5800. Alternative contact: Suzanne Adshead.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AQ REALISATIONS LIMITED	Event Date	2015-11-03
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND by no later than 17 July 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 November 2015 Office Holder Details: Donald Iain McNaught (IP No. 9359 ) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No. 6884 ) of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh EH3 7PE Further details contact: Emma Davidson, Email: emma.davidson@jcca.co.uk , Tel: 0141 222 5800 . Alternative contact: Graeme Bain, Email: Graeme.bain@jcca.co.uk , Tel: 0141 222 5800 . Ag JF30803

Initiating party		Event Type	Meetings of Creditors
Defending party	AQUIRA LIMITED	Event Date	2014-11-06
In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals, to consider establishing a committee of creditors and to approve the basis of the Joint Administrators remuneration is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed voting schedule must be lodged, together with a statement of claim, at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND by 12 December 2014. Date of Appointment: 12 September 2014. Joint Administrators names and addresses: Donald Iain McNaught (IP No: 431) of 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No: 347) of 7-11 Melville Street, Edinburgh, EH3 7PE, both of Johnston Carmichael. Further details contact: The Joint Administrators, Tel: 0141 222 5800. Alternative contact: Campbell Davidson.

Initiating party		Event Type	Appointment of Administrators
Defending party	AQUIRA LIMITED	Event Date	2014-09-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 978 Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh EH3 7PE For further details contact: Joint Administrators, Tel: 0141 222 5800. Alternative contact: Campbell Davidson. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AQUIRA LIMITED	Event Date	2014-09-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 978 Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh EH3 7PE For further details contact: Joint Administrators, Tel: 0141 222 5800. Alternative contact: Campbell Davidson. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQ REALISATIONS 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 AQ REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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