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Home > England & Wales Companies > AQC CONSULTING LIMITED
Company Information for

AQC CONSULTING LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
07045532
Private Limited Company
Active

Company Overview

About Aqc Consulting Ltd
AQC CONSULTING LIMITED was founded on 2009-10-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Aqc Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQC CONSULTING LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B14
 
Previous Names
ABBEYQC LIMITED06/10/2015
RESOLVE INTERNATIONAL TAX LIMITED27/01/2012
Filing Information
Company Number 07045532
Company ID Number 07045532
Date formed 2009-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160394124  
Last Datalog update: 2023-12-05 22:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQC CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Companies with same name AQC CONSULTING LIMITED
The following companies were found which have the same name as AQC CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQC CONSULTING LIMITED DORCHA 31 HILLCOURT ROAD GLENAGEARY CO. DUBLIN Dissolved Company formed on the 2013-11-22
AQC CONSULTING IDAHO LLC Idaho Unknown

Company Officers of AQC CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN LESLIE BILL
 Director 2014-01-31
BERNARD PHILIP ZISSMAN
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE GRACE
 Director 2009-10-15 2014-01-31
DAVID THOMAS MARPLES
 Director 2009-10-15 2014-01-31
JOHN RAWCLIFFE AIREY CRABTREE
 Director 2009-10-15 2012-09-27
BARRY CHARLES WARMISHAM
 Director 2009-10-15 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE BILL THE ARK (CM) LIMITED Director 2018-04-18 CURRENT 2003-02-10 Active
JOHN LESLIE BILL BERGERIE LIMITED Director 2017-06-06 CURRENT 1973-10-18 Liquidation
JOHN LESLIE BILL DOG FEVER UK LIMITED Director 2017-02-17 CURRENT 2017-02-17 Liquidation
JOHN LESLIE BILL VOICEBOXX COMMUNICATIONS LIMITED Director 2017-01-18 CURRENT 2014-09-08 Active
JOHN LESLIE BILL TG TRADING (UK) LIMITED Director 2017-01-03 CURRENT 2013-04-17 Active
JOHN LESLIE BILL F.T. POWER TRANSFORMERS LIMITED Director 2016-10-05 CURRENT 1955-04-26 Liquidation
JOHN LESLIE BILL SAUNDERS SHEPHERD & CO. LIMITED Director 2016-08-16 CURRENT 1916-06-22 Liquidation
JOHN LESLIE BILL 1799 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JOHN LESLIE BILL CEREBRUM PRIVATE EQUITY LIMITED Director 2013-08-26 CURRENT 2009-06-01 Active
JOHN LESLIE BILL GOLDSMITHS PRACTICE SOLUTIONS LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
JOHN LESLIE BILL STIRLING EQUIPMENT LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
JOHN LESLIE BILL TRAFALGAR ACCOUNTANCY AND TAX LIMITED Director 2001-10-15 CURRENT 2001-10-15 Liquidation
BERNARD PHILIP ZISSMAN BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2011-01-04 Active
BERNARD PHILIP ZISSMAN ADVANTAGE BUSINESS ANGELS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
BERNARD PHILIP ZISSMAN 1799 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
BERNARD PHILIP ZISSMAN AQC VENTURES LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
BERNARD PHILIP ZISSMAN GENERATION FILMS LIMITED Director 2010-01-26 CURRENT 2010-01-07 Active
BERNARD PHILIP ZISSMAN CEREBRUM PRIVATE EQUITY LIMITED Director 2009-06-01 CURRENT 2009-06-01 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.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC05Change of details for Cerebrum Private Equity Limited as a person with significant control on 2019-10-14
2019-10-15CH01Director's details changed for Sir Bernard Philip Zissman on 2019-10-14
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE BILL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-06CERTNMCompany name changed abbeyqc LIMITED\certificate issued on 06/10/15
2015-09-28RES15CHANGE OF COMPANY NAME 26/10/22
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10RES15CHANGE OF COMPANY NAME 26/10/22
2015-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD PHILIP ZISSMAN / 30/06/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD PHILIP ZISSMAN / 30/06/2014
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARPLES
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE
2014-02-06AP01DIRECTOR APPOINTED MR JOHN LESLIE BILL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-27RES15CHANGE OF NAME 16/01/2012
2012-01-27CERTNMCOMPANY NAME CHANGED RESOLVE INTERNATIONAL TAX LIMITED CERTIFICATE ISSUED ON 27/01/12
2012-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24AR0115/10/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-03AR0115/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRACE / 15/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD PHILIP ZISSMAN / 15/10/2010
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM MC FADDENS LLP VANCOUVER HOUSE 111 HAGLEY ROAD BIRMINGHAM B16 8LB
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MARPLES / 15/10/2010
2009-11-19AA01CURRSHO FROM 31/10/2010 TO 31/05/2010
2009-11-02AP01DIRECTOR APPOINTED SIR BERNARD PHILIP ZISSMAN
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2009-11-02AP01DIRECTOR APPOINTED JOHN RAWCLIFFE AIREY CRABTREE
2009-11-02AP01DIRECTOR APPOINTED DAVID THOMAS MARPLES
2009-11-02AP01DIRECTOR APPOINTED ELIZABETH ANNE GRACE
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AQC CONSULTING 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 AQC CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 405,366
Creditors Due Within One Year 2011-12-31 £ 74,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 AQC CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 320,878
Current Assets 2012-12-31 £ 420,475
Current Assets 2011-12-31 £ 109,100
Debtors 2012-12-31 £ 99,597
Debtors 2011-12-31 £ 109,100
Shareholder Funds 2012-12-31 £ 15,109
Shareholder Funds 2011-12-31 £ 34,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQC CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQC CONSULTING LIMITED
Trademarks
We have not found any records of AQC CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQC CONSULTING 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 AQC CONSULTING 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 AQC CONSULTING 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 AQC CONSULTING 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 AQC CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B90 8AH