CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03902700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/2000
(24 years and 10 months old)
WEBSITE
CARILLION.COM
CONFIRMATION STATEMENT MADE UP TO
05/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/11/2003
24/05/2006
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION JM LIMITED | In Liquidation | View Report |
| CARILLION AQUMEN MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923517104) has left the board |
Credit Risk Overview
Want to learn more about CARILLION AQUMEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION AQUMEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION AQUMEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/01/2000 - Present (24 years and 10 months) 05/01/2000 - Present (24 years and 10 months) 05/01/2000 - Present (24 years and 10 months) 05/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 321 |
View Report |
|
28/09/2000 - Present (24 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
28/09/2000 - Present (24 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923517104) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Francis Robin Herzberg (905242940) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923517104) Appointed |
| 12/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 11/07/2017 | Timothy Francis George (916929310) has left the board |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 27/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 31/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 10/01/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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