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Companies/09000620

Aq Restaurants Limited

Other letting and operating of own or leased real estate · Fareham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 143488729
Show 3 ceased records
PM
Mr Peter MortonIndividual
Significant influence or control

Notified 2017-04-16 · Ceased 2026-04-10

Source record 141327600
KR
Significant influence or control

Notified 2017-04-16 · Ceased 2017-12-08

Source record 141327607
RC
Significant influence or control

Notified 2017-04-16 · Ceased 2026-04-09

Source record 141327625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SH
Simon HaynesCurrent director
Appointed 2024-06-20 · 2 yrs · Accountant
+16 others
EU
Eric UnderwoodCurrent director
Appointed 2023-06-01 · 3 yrs · Property Asset Manager
+4 others
Show 7 historical appointments
RT
Roger TaylorResigned director
Resigned 2014-08-05 · Company Director
AH
Andrew HarrisonResigned director
Resigned 2014-08-05 · Company Director
TM
Timothy MorrisResigned director
Resigned 2014-08-05 · Company Director
CD
Celia DunstoneResigned director
Resigned 2014-05-02 · Director
KR
Kelvin RawlingsResigned director
Resigned 2014-04-16 · 3 yrs · Director
PM
Peter MortonResigned director
Resigned 2014-04-16 · 11 yrs · Director
RC
Robert ClarksonResigned director
Resigned 2014-04-16 · 11 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active