A & Q Partnership (London) Limited

Company Name	A & Q Partnership (London) Limited
Company Status	Active
Company Number	02683337
Category	Private Limited Company
Incorporation Date	3 February 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael James Power
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Keith Russell Cowell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Anthony Ingram
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(3 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Kirsten Rebecca Galpin
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Kirsten Rebecca Chapman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Nicholas Mark Lawrence
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Philip Thomas Sloan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Tony David Quinton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Jeff Reece
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Wellington Road London SW19 8EQ

Director Name	Stephen Arthur Fleming
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Quantity Surveyor
Correspondence Address	54 Nightingale Lane London SW12 8NY

Secretary Name	Jeff Reece
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wellington Road London SW19 8EQ

Director Name	Mr David Brian Peever
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 30 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Guy Warne Creswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	11 Barnett Wood Lane Leatherhead Surrey KT22 7DG

Secretary Name	Mr David Brian Peever
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 01 August 2020)
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Jonathan Philip Doxey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 1 month after company formation)
Appointment Duration	20 years (resigned 05 April 2021)
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	aqp.co.uk

Location

Registered Address	The Lux Building 2-4 Hoxton Square London N1 6NU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14.3k at £0.01	Anthony Ingram 20.00% Ordinary
14.3k at £0.01	David Peever 20.00% Ordinary
14.3k at £0.01	Jonathan Doxey 20.00% Ordinary
14.3k at £0.01	Keith Cowell 20.00% Ordinary
14.3k at £0.01	Michael Power 20.00% Ordinary

Financials

Year	2014
Net Worth	£861,538
Cash	£347,275
Current Liabilities	£724,628

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

17 February 2022	Delivered on: 23 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 March 2020	Delivered on: 25 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Director's details changed for Kirsten Rebecca Galpin on 9 January 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (5 pages)
9 January 2023	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 9 January 2023 (1 page)
9 January 2023	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to The Lux Building 2-4 Hoxton Square London N1 6NU on 9 January 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 May 2022	Satisfaction of charge 026833370001 in full (1 page)
12 April 2022	Termination of appointment of Michael James Power as a director on 31 March 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (5 pages)
23 February 2022	Registration of charge 026833370002, created on 17 February 2022 (4 pages)
23 August 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
2 August 2021	Termination of appointment of David Brian Peever as a director on 30 July 2021 (1 page)
28 June 2021	Director's details changed for Kirsten Rebecca Chapman on 28 June 2021 (2 pages)
28 June 2021	Change of details for Ms Kirsten Rebecca Chapman as a person with significant control on 28 June 2021 (2 pages)
30 April 2021	Termination of appointment of Jonathan Philip Doxey as a director on 5 April 2021 (1 page)
20 April 2021	Cancellation of shares. Statement of capital on 17 February 2021 GBP 317.44 (4 pages)
1 April 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
31 March 2021	Cessation of Keith Russell Cowell as a person with significant control on 17 February 2021 (1 page)
31 March 2021	Cessation of David Brian Peever as a person with significant control on 17 February 2021 (1 page)
31 March 2021	Cessation of Michael James Power as a person with significant control on 17 February 2021 (1 page)
31 March 2021	Cessation of Anthony Ingram as a person with significant control on 17 February 2021 (1 page)
31 March 2021	Cessation of Jonathan Philip Doxey as a person with significant control on 17 February 2021 (1 page)
22 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
7 August 2020	Termination of appointment of David Brian Peever as a secretary on 1 August 2020 (1 page)
25 March 2020	Registration of charge 026833370001, created on 23 March 2020 (41 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
13 December 2019	Director's details changed for Kirsten Rebecca Chapman on 13 December 2019 (2 pages)
20 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 May 2018	Director's details changed for Mr Nicholas Mark Lawrence on 15 May 2018 (2 pages)
19 April 2018	Notification of Tony David Quinton as a person with significant control on 20 April 2017 (2 pages)
19 April 2018	Notification of Jonathan Philip Doxey as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Notification of Philip Thomas Sloan as a person with significant control on 20 April 2017 (2 pages)
19 April 2018	Notification of Anthony Ingram as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Notification of David Brian Peever as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Notification of Nicholas Mark Lawrence as a person with significant control on 20 April 2017 (2 pages)
19 April 2018	Notification of Keith Russell Cowell as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Notification of Michael James Power as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Notification of Kirsten Rebecca Chapman as a person with significant control on 20 April 2017 (2 pages)
27 March 2018	Cessation of Keith Russell Cowell as a person with significant control on 20 April 2017 (1 page)
27 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
27 March 2018	Cessation of Jonathan Philip Doxey as a person with significant control on 20 April 2017 (1 page)
27 March 2018	Cessation of Michael James Power as a person with significant control on 20 April 2017 (1 page)
27 March 2018	Cessation of Anthony Ingram as a person with significant control on 20 April 2017 (1 page)
27 March 2018	Cessation of David Brian Peever as a person with significant control on 20 April 2017 (1 page)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (10 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (10 pages)
24 November 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
24 November 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 714.29 (8 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 714.29 (8 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 October 2015	Appointment of Mr Philip Thomas Sloan as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Philip Thomas Sloan as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Kirsten Rebecca Chapman as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Nicholas Mark Lawrence as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Tony David Quinton as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Kirsten Rebecca Chapman as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Tony David Quinton as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Kirsten Rebecca Chapman as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Philip Thomas Sloan as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Nicholas Mark Lawrence as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Tony David Quinton as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Nicholas Mark Lawrence as a director on 1 October 2015 (2 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 714.29 (6 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 714.29 (6 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 714.29 (6 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 714.29 (6 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 714.29 (6 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 714.29 (6 pages)
1 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 March 2012	Director's details changed for David Brian Peever on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Anthony Ingram on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Keith Russell Cowell on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Keith Russell Cowell on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for David Brian Peever on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Jonathan Philip Doxey on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Keith Russell Cowell on 3 March 2012 (2 pages)
29 March 2012	Secretary's details changed for David Brian Peever on 3 March 2012 (1 page)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for David Brian Peever on 3 March 2012 (2 pages)
29 March 2012	Secretary's details changed for David Brian Peever on 3 March 2012 (1 page)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Mr Michael James Power on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Jonathan Philip Doxey on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Anthony Ingram on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Michael James Power on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Jonathan Philip Doxey on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Michael James Power on 3 March 2012 (2 pages)
29 March 2012	Director's details changed for Anthony Ingram on 3 March 2012 (2 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for David Brian Peever on 3 March 2012 (1 page)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 April 2010	Director's details changed for Keith Russell Cowell on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Jonathan Philip Doxey on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Anthony Ingram on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Keith Russell Cowell on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael James Power on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Anthony Ingram on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael James Power on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for David Brian Peever on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for David Brian Peever on 3 March 2010 (2 pages)
1 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Keith Russell Cowell on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Anthony Ingram on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for David Brian Peever on 3 March 2010 (2 pages)
1 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Mr Michael James Power on 3 March 2010 (2 pages)
1 April 2010	Director's details changed for Jonathan Philip Doxey on 3 March 2010 (2 pages)
1 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Jonathan Philip Doxey on 3 March 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 03/03/09; full list of members (5 pages)
20 March 2009	Return made up to 03/03/09; full list of members (5 pages)
20 March 2009	Director's change of particulars / michael power / 03/03/2009 (2 pages)
20 March 2009	Director's change of particulars / michael power / 03/03/2009 (2 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 03/03/08; full list of members (5 pages)
10 April 2008	Return made up to 03/03/08; full list of members (5 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 03/03/06; full list of members (9 pages)
13 April 2006	Return made up to 03/03/06; full list of members (9 pages)
20 January 2006	Registered office changed on 20/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
20 January 2006	Registered office changed on 20/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
28 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 June 2005	Â£ ic 858/716 26/04/04 Â£ sr [email protected]=142 (1 page)
21 June 2005	Â£ ic 858/716 26/04/04 Â£ sr [email protected]=142 (1 page)
21 June 2005	Return made up to 03/03/05; full list of members (9 pages)
21 June 2005	Return made up to 03/03/05; full list of members (9 pages)
22 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Return made up to 03/03/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Director resigned (12 pages)
24 July 2003	Return made up to 03/03/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Director resigned (12 pages)
24 July 2003	Resolutions RES13 ‐ Agreement 15/05/02 (18 pages)
24 July 2003	Resolutions RES13 ‐ Agreement 15/05/02 (18 pages)
31 May 2003	Â£ ic 1000/858 15/05/02 Â£ sr [email protected]=142 (1 page)
31 May 2003	Â£ ic 1000/858 15/05/02 Â£ sr [email protected]=142 (1 page)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 03/02/01; full list of members (10 pages)
4 April 2001	Return made up to 03/02/01; full list of members (10 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/00 (10 pages)
11 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/00 (10 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999	Return made up to 03/02/99; no change of members (6 pages)
11 February 1999	Return made up to 03/02/99; no change of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 February 1998	Return made up to 03/02/98; no change of members (6 pages)
10 February 1998	Return made up to 03/02/98; no change of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
21 February 1997	Return made up to 03/02/97; full list of members (8 pages)
21 February 1997	Return made up to 03/02/97; full list of members (8 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
22 February 1996	Return made up to 03/02/96; full list of members (8 pages)
22 February 1996	Return made up to 03/02/96; full list of members (8 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
20 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 September 1995	S-div 31/03/95 (1 page)
20 September 1995	S-div 31/03/95 (1 page)
20 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 March 1992	Company name changed boostervision LIMITED\certificate issued on 18/03/92 (2 pages)
18 March 1992	Company name changed boostervision LIMITED\certificate issued on 18/03/92 (2 pages)
21 February 1992	Memorandum and Articles of Association (8 pages)
21 February 1992	Memorandum and Articles of Association (8 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

A & Q Partnership (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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