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AQILLA LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 05732888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- CHRISTIANSON, Colin
- RODEL-DUFFY, Mark Laurence
- SCANTLEBURY, Hugh Damien Melmore
- Company secretaries
- ERPELDING, Danielle
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Anthony David Holt
- Mrs Susan Margaret Howard Morton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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AQILLA LIMITED Company Description
- AQILLA LIMITED is a ltd registered in United Kingdom with the Company reg no 05732888. Its current trading status is "live". It was registered 2006-03-07. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at 37 Warren Street .
Get AQILLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqilla Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2006-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-21) - PSC04
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-10-09) - CS01
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capital-allotment-shares (2020-10-08) - SH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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capital-allotment-shares (2010-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-03-18) - 363a
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legacy (2009-01-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-12-19) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-06-07) - 88(2)R
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legacy (2007-06-07) - 88(3)
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-05-12) - 225
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incorporation-company (2006-03-07) - NEWINC
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resolution (2006-05-12) - RESOLUTIONS