Parental companies, filial companies, and officers of AQM COMMERCIAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lee, Juchun, Mr.
Consultant born in December 1975
Individual (185 offsprings)
Officer
2012-10-17 ~ dissolved
OF - Director → CIF 0
2
DELTRON CORP.
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
Corporate (98 offsprings)
Officer
2017-07-10 ~ dissolved
OF - Director → CIF 0
3
FORMICO INC.
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
Corporate (99 offsprings)
Officer
2017-07-10 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Alvarez, Damien Arturo, Mr.
Consulting born in September 1985
Individual (6 offsprings)
Officer
2011-09-18 ~ 2012-10-17
OF - Director → CIF 0
2
Banger, Danny
Business Consultant born in May 1980
Individual (16 offsprings)
Officer
2010-09-17 ~ 2011-09-18
OF - Director → CIF 0
3
STARWELL INTERNATIONAL LTD.
Pob 853, Springates East, Government Road, Charlestown, Kn
Corporate (388 offsprings)
Officer
2010-09-17 ~ 2017-07-10
PE - Secretary → CIF 0
4
WESTEXA SYSTEMS L.P.
6, St. Colmans Park, Newry, County Down, Northern Ireland
Active Corporate (4 offsprings)
Person with significant control
2017-09-13 ~ 2018-08-31
PE - Right to appoint or remove directors → CIF 0
5
FYNEL LIMITED
1st Apriliou, 52, Athienou, Larnaca, Cyprus
Corporate (175 offsprings)
Officer
2010-09-17 ~ 2017-07-10
PE - Director → CIF 0

Company in focus

AQM COMMERCIAL LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

7,756 GBP2017-09-30

5,824 GBP2016-09-30

Cash at bank and in hand

1,000 GBP2017-09-30

732 GBP2016-09-30

Creditors

Current

5,804 GBP2017-09-30

4,167 GBP2016-09-30

Net Current Assets/Liabilities

2,952 GBP2017-09-30

Total Assets Less Current Liabilities

2,952 GBP2017-09-30

2,389 GBP2016-09-30

Equity

Called up share capital

1,000 GBP2017-09-30

1,000 GBP2016-09-30

Equity

2,952 GBP2017-09-30

2,389 GBP2016-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-10-01 ~ 2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

AQM COMMERCIAL LIMITED
Info
Registered number 07379340
58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex HA2 7SA
Private Limited Company incorporated on 2010-09-17 and dissolved on 2019-02-26 (8 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.