CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 03902700 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2000 |
| Age | 24 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED is an liquidation private limited company with number 03902700. It was incorporated 24 years, 6 months, 2 days ago, on 05 January 2000. The company address is 4 Abbey Orchard Street, London, SW1P 2HT.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2018 |
| Next made up | 31 Dec 2017 |
| Last Accounts | |
| Period end | 31 Dec 2016 |
| Period start | 01 Jan 2016 |
| Made up to | 31 Dec 2016 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2017 |
| Period start | 01 Jan 2017 |
| Due on | 30 Sep 2018 |
Nature of Business (SIC)
| 74990 | Non-trading company |
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2006-05-24 | CARILLION AQUMEN MANAGEMENT SERVICES LIMITED |
| 2003-11-17 | MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED |
| 2002-04-05 | AQUMEN MANAGEMENT SERVICES LIMITED |
| 2000-09-29 | SKILLBASE MANAGEMENT SERVICES LIMITED |
| 2000-01-05 | WATCHTRAVEL LIMITED |
Confirmation Statment
| Next due date | 19 Jan 2019 |
| Next made up | 05 Jan 2019 |
| Last made up | 05 Jan 2018 |
People
Secretary
RESIGNEDAssigned on 21 May 2012
Resigned on 30 Jun 2017
Time on role 5 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 09 Aug 2018
Time on role 1 year, 1 month, 8 days
Corporate-secretary
RESIGNEDAssigned on 12 Jul 2000
Resigned on 21 May 2012
Time on role 11 years, 10 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Jan 2000
Resigned on 12 Jul 2000
Time on role 6 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 08 Dec 2011
Resigned on 31 Oct 2016
Time on role 4 years, 10 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION AQUMEN MANAGEMENT SERVICES LIMITED.
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