EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

AQ Investments Limited

Address
47 Bengal Street
Manchester
M4 6BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 08814823 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gg Holdco Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gg Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Companies House Number: 09766215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whitaker, Daren Ancoats, Manchester, Lancashire Status: Active Notified: 13/12/2013 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British