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Aq Wiring Systems Rockford Ltd
Aq Wiring Systems Rockford Ltd is an active company incorporated on 7 August 1984 with the registered office located in Woodbridge, Suffolk. Aq Wiring Systems Rockford Ltd was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01838700
Private limited company
Age
41 years
Incorporated
7 August 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Aq Wiring Systems Rockford Ltd
Contact
Address
Rockford House
Acer Road Rendlesham
Woodbridge
Suffolk
IP12 2GJ
Same address for the past
23 years
Companies in IP12 2GJ
Telephone
01394420800
Email
Available in Endole App
Website
Rockford.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Patricia ANN Marks
Director • Secretary • Company Director-Electronics • British • Lives in England • Born in Jun 1942
Nerijus Olsauskas
Director • Managing Director • Lithuanian • Lives in Lithuania • Born in Jun 1978
Mr Peter Anthony Lion
Director • Production Director • British • Lives in England • Born in Mar 1962
Erik Mattsson
Director • Swedish • Lives in Sweden • Born in Oct 1975
Lee Andrew Betts
Director • Engineering Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Family Properties Limited
Patricia ANN Marks, Lee Andrew Betts, and 1 more are mutual people.
Active
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Brands
AQ Wiring Systems Rockford
AQ Wiring Systems Rockford is a provider of wiring, interconnect, and system solutions for the aerospace, defence, and industrial markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50.76K
Decreased by £51.18K (-50%)
Turnover
Unreported
Same as previous period
Employees
112
Decreased by 3 (-3%)
Total Assets
£4.33M
Decreased by £399.78K (-8%)
Total Liabilities
-£4.3M
Decreased by £663.12K (-13%)
Net Assets
£30.17K
Increased by £263.34K (-113%)
Debt Ratio (%)
99%
Decreased by 5.63% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Andreas Clifford Bjork Details Changed
11 Months Ago on 9 Oct 2024
Mr Andreas Clifford Bjork Details Changed
11 Months Ago on 9 Oct 2024
Aq Group Ab (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Nerijus Olsauskas Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Erik Mattsson Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Andreas Clifford Bjork Appointed
1 Year 2 Months Ago on 10 Jul 2024
Lee Andrew Betts Resigned
1 Year 2 Months Ago on 10 Jul 2024
Patricia Ann Marks Resigned
1 Year 2 Months Ago on 10 Jul 2024
Patricia Ann Marks Resigned
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Mr Andreas Clifford Bjork on 9 October 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Andreas Clifford Bjork on 9 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 15 Jul 2024
Appointment of Mr Erik Mattsson as a director on 10 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Andreas Clifford Bjork as a director on 10 July 2024
Submitted on 15 Jul 2024
Notification of Aq Group Ab as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Nerijus Olsauskas as a director on 10 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Lee Andrew Betts as a director on 10 July 2024
Submitted on 12 Jul 2024
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Repayment History
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