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Company Information for

AQL EMC LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
02322048
Private Limited Company
Active

Company Overview

About Aql Emc Ltd
AQL EMC LIMITED was founded on 1988-11-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Aql Emc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQL EMC LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in BH15
 
Filing Information
Company Number 02322048
Company ID Number 02322048
Date formed 1988-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 00:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQL EMC LIMITED
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Company Officers of AQL EMC LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING DIMENSIONS LIMITED
 Company Secretary 2002-11-08
NICHOLAS FOOT
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE FOOT
 Company Secretary 1990-12-31 2002-11-08
MICHELLE FOOT
 Director 1990-12-31 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING DIMENSIONS LIMITED ST SAMPSON THINKING SERVICES LTD Company Secretary 2008-03-01 CURRENT 2005-02-21 Active - Proposal to Strike off
ACCOUNTING DIMENSIONS LIMITED ASPIRE SQUARED LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
ACCOUNTING DIMENSIONS LIMITED LONDONDOM.COM LIMITED Company Secretary 2006-06-30 CURRENT 2006-05-22 Dissolved 2017-12-12
ACCOUNTING DIMENSIONS LIMITED SALVITAS CONSULTING LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
ACCOUNTING DIMENSIONS LIMITED HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED Company Secretary 2003-10-07 CURRENT 2002-09-23 Liquidation
ACCOUNTING DIMENSIONS LIMITED PERSONAL IMPACT LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-11-14
ACCOUNTING DIMENSIONS LIMITED LIQUID LONDON LIMITED Company Secretary 2002-03-15 CURRENT 1998-12-17 Dissolved 2016-02-23
NICHOLAS FOOT EMC ANSWERS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2016-04-26

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
2024-07-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England
2023-05-30Appointment of Laura Ganderton as company secretary on 2023-05-22
2023-05-30CESSATION OF LEE JOHN BEALE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CESSATION OF MAUREEN HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2023-05-22
2023-05-30DIRECTOR APPOINTED MR NICHOLAS JOHN WAINWRIGHT
2023-05-30DIRECTOR APPOINTED MICHAEL ROBERT WATTS
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-06-03CC04Statement of company's objects
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL
2021-05-18PSC07CESSATION OF NICOLA ANN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN BEALE
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN LOWE
2021-04-19PSC09Withdrawal of a person with significant control statement on 2021-04-19
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16RES13Resolutions passed:
  • Appointment of director 05/10/2020
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOOT
2020-10-14AP01DIRECTOR APPOINTED MISS MAUREEN HALL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-05-15TM02Termination of appointment of Accounting Dimensions Limited on 2019-05-15
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-08-22CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING DIMENSIONS LIMITED on 2017-08-21
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX
2017-03-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0128/01/15 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0128/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0128/01/12 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/10 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX
2010-02-08AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Nicholas Foot on 2010-01-11
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING DIMENSIONS LIMITED / 11/01/2010
2009-05-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-0488(2)RAD 26/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-07363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bSECRETARY RESIGNED
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: SIR PETER THOMPSON HOUSE 25 MARKET CLOSE POOLE DORSET BH15 1NE
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-23363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-25363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19363sRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-24363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-01A selection of documents registered before 1 January 1995
1994-06-24363aRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-01363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-14363sRETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1991-04-10287REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 32 WIMBORNE ROAD POOLE DORSET BH15 2BU
1991-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-29363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-02-28395PARTICULARS OF MORTGAGE/CHARGE
1989-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQL EMC 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 AQL EMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1989-02-28 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 117,698
Creditors Due Within One Year 2012-12-31 £ 203,608
Creditors Due Within One Year 2012-12-31 £ 203,608
Creditors Due Within One Year 2011-12-31 £ 133,417
Provisions For Liabilities Charges 2013-12-31 £ 98,314
Provisions For Liabilities Charges 2012-12-31 £ 70,929
Provisions For Liabilities Charges 2012-12-31 £ 70,929
Provisions For Liabilities Charges 2011-12-31 £ 72,495

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
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 AQL EMC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 307,155
Cash Bank In Hand 2012-12-31 £ 255,621
Cash Bank In Hand 2012-12-31 £ 255,621
Cash Bank In Hand 2011-12-31 £ 155,746
Current Assets 2013-12-31 £ 654,317
Current Assets 2012-12-31 £ 689,440
Current Assets 2012-12-31 £ 689,440
Current Assets 2011-12-31 £ 465,371
Debtors 2013-12-31 £ 347,162
Debtors 2012-12-31 £ 433,819
Debtors 2012-12-31 £ 433,819
Debtors 2011-12-31 £ 309,625
Shareholder Funds 2013-12-31 £ 1,080,205
Shareholder Funds 2012-12-31 £ 963,398
Shareholder Funds 2012-12-31 £ 963,398
Shareholder Funds 2011-12-31 £ 812,152
Tangible Fixed Assets 2013-12-31 £ 641,900
Tangible Fixed Assets 2012-12-31 £ 548,495
Tangible Fixed Assets 2012-12-31 £ 548,495
Tangible Fixed Assets 2011-12-31 £ 552,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQL EMC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQL EMC LIMITED
Trademarks
We have not found any records of AQL EMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQL EMC 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AQL EMC LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AQL EMC 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 AQL EMC 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 AQL EMC 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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