37 Aq Merchants Limited
Company Profile
in liquidation
Micro37 Aq Merchants Limited
11268548•Private Limited With Share Capital
120 New Cavendish Street, London, W1W6XX
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Incorporated
21/03/2018
Company Age
8 years
Directors
2
Employees
—
SIC Code
46120
Risk
not scored
Company Overview
Registration, classification & business activity
37 Aq Merchants Limited (11268548) is a private limited with share capital incorporated on 21/03/2018 (8 years old) and registered in london, W1W6XX. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Private Limited With Share Capital
SIC: 46120
Micro
Incorporated 21/03/2018
W1W6XX
Financial Overview
Total Assets
£86.15M
Liabilities
£1.42M
Net Assets
£84.73M
Turnover
£309.4K
Cash
£738.49
Key Metrics
2
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:28-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2023
Change Of Name Notice
Category:Change Of Name
Date:28-03-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-03-2023
Capital Redomination Of Shares
Category:Capital
Date:06-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2023
Accounts Balance Sheet
Category:Accounts
Date:20-01-2023
Auditors Report
Category:Auditors
Date:20-01-2023
Auditors Statement
Category:Auditors
Date:20-01-2023
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:20-01-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Reregistration Private To Public Company
Category:Change Of Name
Date:20-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2023
Change Of Name Notice
Category:Change Of Name
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Legacy
Category:Miscellaneous
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Capital Redomination Of Shares
Category:Capital
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Incorporation Company
Category:Incorporation
Date:21-03-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date26/07/2025
Latest Accounts31/07/2024
Trading Addresses
120 New Cavendish Street, London, W1W6XXRegistered