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Carillion Aqumen Management Services Limited

Carillion Aqumen Management Services Limited is a liquidation company incorporated on 5 January 2000 with the registered office located in London, Greater London. Carillion Aqumen Management Services Limited was registered 25 years ago.
Status
Liquidation
Company No
03902700
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2468 days
Dated 5 January 2018 (7 years ago)
Next confirmation dated 5 January 2019
Was due on 19 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion JM Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.15M
Same as previous period
Total Liabilities
-£17.15M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Jm Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 29 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Francis Robin Herzberg Resigned
7 Years Ago on 8 Aug 2018
Lee James Mills Resigned
7 Years Ago on 8 Aug 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 Oct 2018
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 29 Aug 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Westley Maffei as a director on 9 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Lee James Mills as a director on 8 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Francis Robin Herzberg as a director on 8 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Confirmation statement made on 5 January 2018 with no updates
Submitted on 5 Jan 2018
Repayment History
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