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AQUILEIA LIMITED - 240, Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 07976084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 240
- Blackfriars Road
- London
- SE1 8NW
- England 240, Blackfriars Road, London, SE1 8NW, England UK
Management
- Managing Directors
- ATKINS, Maxine Ann-Marie
- HOCQUARD, Darren
- HOPKINS, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-05
- Age Of Company 2012-03-05 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Darren Hocquard
- David John Hopkins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADAM SMITH ADVISORY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-21
- Last Date: 2020-12-07
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AQUILEIA LIMITED Company Description
- AQUILEIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07976084. Its current trading status is "live". It was registered 2012-03-05. It was previously called ADAM SMITH ADVISORY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 240 .
Get AQUILEIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquileia Limited - 240, Blackfriars Road, London, SE1 8NW, United Kingdom
- 2012-03-05
- 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 2021
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memorandum-articles (2021-02-26) - MA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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notification-of-a-person-with-significant-control (2021-01-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-28) - PSC09
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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mortgage-satisfy-charge-full (2020-04-27) - MR04
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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memorandum-articles (2020-11-20) - MA
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resolution (2020-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-10-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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accounts-with-accounts-type-group (2018-11-06) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-23) - AP03
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-04-23) - AP01
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accounts-with-accounts-type-group (2017-10-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-person-secretary-company-with-change-date (2016-05-27) - CH03
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change-person-director-company-with-change-date (2016-05-31) - CH01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-11-16) - AR01
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gazette-notice-compulsory (2016-11-29) - GAZ1
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accounts-with-accounts-type-group (2016-12-13) - AA
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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resolution (2015-11-23) - RESOLUTIONS
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capital-allotment-shares (2015-11-23) - SH01
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accounts-with-accounts-type-group (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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capital-name-of-class-of-shares (2015-11-23) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-05-01) - AD03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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capital-return-purchase-own-shares (2013-05-03) - SH03
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resolution (2013-05-03) - RESOLUTIONS
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change-sail-address-company (2013-05-01) - AD02
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second-filing-of-form-with-form-type (2013-06-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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accounts-with-accounts-type-group (2013-12-06) - AA
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capital-cancellation-shares (2013-05-03) - SH06
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miscellaneous (2013-12-06) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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change-account-reference-date-company-current-shortened (2012-03-08) - AA01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-of-name-notice (2012-03-07) - CONNOT
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incorporation-company (2012-03-05) - NEWINC
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appoint-person-director-company-with-name (2012-03-13) - AP01
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certificate-change-of-name-company (2012-03-07) - CERTNM
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-secretary-company-with-name (2012-03-22) - TM02
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appoint-person-director-company-with-name (2012-03-15) - AP01
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resolution (2012-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-21) - AP01
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legacy (2012-03-22) - MG01
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capital-allotment-shares (2012-03-22) - SH01
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change-of-name-notice (2012-03-22) - CONNOT
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certificate-change-of-name-company (2012-03-30) - CERTNM
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termination-director-company-with-name (2012-12-18) - TM01
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capital-allotment-shares (2012-03-14) - SH01
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resolution (2012-03-22) - RESOLUTIONS