Introduction
Watch Company
A
AQA MANAGEMENT LTD
AQA MANAGEMENT LTD is an active company incorporated on 11 January 2023 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AQA MANAGEMENT LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14586671
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (2 months ago)
Period: 11 January 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
AW (DARLINGTON) LIMITED
From: 11 January 2023To: 17 July 2023
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE England
From: 11 January 2023To: 25 July 2025
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NAZIR, Adnan
ActiveHardman Street, ManchesterM3 3HF
Born August 1987
Director
Appointed 13 Jul 2023
NAZIR, Adnan
Hardman Street, ManchesterM3 3HF
Born August 1987
Director
13 Jul 2023
Active
NAZIR, Ammar
ActiveHardman Street, ManchesterM3 3HF
Born October 1979
Director
Appointed 13 Jul 2023
NAZIR, Ammar
Hardman Street, ManchesterM3 3HF
Born October 1979
Director
13 Jul 2023
Active
NAZIR, Qammar
ActiveHardman Street, ManchesterM3 3HF
Born February 1984
Director
Appointed 13 Jul 2023
NAZIR, Qammar
Hardman Street, ManchesterM3 3HF
Born February 1984
Director
13 Jul 2023
Active
SHAFQAT, Safraz
Resigned9 Portland Street, ManchesterM1 3BE
Born March 1986
Director
Appointed 11 Jan 2023
Resigned 13 Jul 2023
SHAFQAT, Safraz
9 Portland Street, ManchesterM1 3BE
Born March 1986
Director
11 Jan 2023
Resigned 13 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Qammar Nazir
ActiveHardman Street, ManchesterM3 3HF
Born February 1984
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 13 Jul 2023
Mr Qammar Nazir
Hardman Street, ManchesterM3 3HF
Born February 1984
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
13 Jul 2023
Active
Kingsmann Holdings Ltd
CeasedNorth Road, PrestonPR1 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Ceased 13 Jul 2023
Kingsmann Holdings Ltd
North Road, PrestonPR1 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Ceased 13 Jul 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023