Menna Overview
Here’s a quick overview of AQ WIRING SYSTEMS ROCKFORD LTD 👀 — a Woodbridge, Suffolk based business that started in 1984.
AQ WIRING SYSTEMS ROCKFORD LTD
- Company statusactive
- Company No01838700
- Age41 years 11 months Incorporated 7 August 1984
- Officers4
Address
Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk, IP12 2GJ
AQ WIRING SYSTEMS ROCKFORD LTD is an active company incorporated on 7 August 1984 and based in Woodbridge, Suffolk. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJORK, Andreas Clifford | director | Nov 1974 | 10 Jul 2024 |
| LION, Peter Anthony | director | Mar 1962 | 15 Sept 1992 |
| MATTSSON, Erik | director | Oct 1975 | 10 Jul 2024 |
| OLSAUSKAS, Nerijus | director | Jun 1978 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aq Group Ab | 10 Jul 2024 | |
| Rockford Components Holdings Limited | 25 Aug 2022 | |
| Mrs Patricia Ann Marks | Jun 1942 | 06 Apr 2016 |
| Mr Jonathan Vaughan Treherne Marks | Jun 1942 | 06 Apr 2016 |
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MARKS, Patricia Ann, MARKS, Jonathan Vaughan Treherne are mutual persons.
MARKS, Jonathan Vaughan Treherne are mutual persons.
MARKS, Jonathan Vaughan Treherne are mutual persons.
LION FAMILY PROPERTIES LIMITED
LION, Peter Anthony, MARKS, Patricia Ann, BETTS, Lee Andrew are mutual persons.
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Here’s a quick overview of AQ WIRING SYSTEMS ROCKFORD LTD 👀 — a Woodbridge, Suffolk based business that started in 1984.