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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 LIMITED05/11/2015
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2018-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2017
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2015-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2015
2015-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015
2015-11-05RES15CHANGE OF NAME 27/10/2015
2015-11-05CERTNMCOMPANY NAME CHANGED AQUIRA LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015
2014-11-11F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE WHITE HOUSE KENNEDY ROAD SHREWSBURY SHROPSHIRE SY3 7AB
2014-09-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH WALTON
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065085990001
2013-03-08AR0119/02/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL
2012-03-21AR0119/02/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0119/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE BARNES / 01/06/2010
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0119/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTON / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE BARNES / 01/10/2009
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-03225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-02-0388(2)AD 05/03/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-1588(2)AD 19/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-02288aSECRETARY APPOINTED SARAH JANE WALTON
2008-03-29288aDIRECTOR APPOINTED MARK WALTON
2008-03-29288aDIRECTOR APPOINTED MARILYN ANNE BARNES
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-19NEWINCINCORPORATION 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 Liquidators2015-11-23
Meetings of Creditors2014-11-11
Appointment of Administrators2014-09-19
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
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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 TypeAppointment of Liquidators
Defending partyAQ REALISATIONS LIMITEDEvent Date2015-11-03
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 TypeNotice of Intended Dividends
Defending partyAQ REALISATIONS LIMITEDEvent Date2015-11-03
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 TypeMeetings of Creditors
Defending partyAQUIRA LIMITEDEvent Date2014-11-06
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 TypeAppointment of Administrators
Defending partyAQUIRA LIMITEDEvent Date2014-09-12
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 TypePetitions to Wind Up (Companies)
Defending partyAQUIRA LIMITEDEvent Date2014-09-12
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
    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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