AQUILEIA LIMITED

Key Data

Status

Dissolved

Company No.

07976084

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2012)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (2 pages)

16/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (23 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

15/12/2023

Director's details changed for David John Hopkins on 2023-10-02

View PDF (2 pages)

15/12/2023

Director's details changed for Dr Layth Bunni on 2023-10-02

View PDF (2 pages)

15/12/2023

Change of details for Darren Hocquard as a person with significant control on 2023-10-02

View PDF (2 pages)

15/12/2023

Change of details for David John Hopkins as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2023-10-02

View PDF (1 pages)

25/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

26/05/2023

Appointment of Mr Mark Robert Edward Vanderpump as a director on 2023-04-19

View PDF (2 pages)

26/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (58 pages)

08/02/2023

Certificate of change of name

View PDF (3 pages)

08/02/2023

Termination of appointment of Jalpa Patel as a director on 2023-02-03

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/09/2022

Appointment of Helen Ruth Clifford as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to Tallis House 2 Tallis Street London EC4Y 0AB on 2022-09-01

View PDF (1 pages)

31/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

09/03/2022

Director's details changed for Jalpa Patel on 2022-03-01

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Darren Hocquard as a director on 2021-08-04

View PDF (1 pages)

13/09/2021

Termination of appointment of Maxine Ann-Marie Atkins as a director on 2021-08-04

View PDF (1 pages)

13/09/2021

Appointment of Jalpa Patel as a director on 2021-08-05

View PDF (2 pages)

15/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

19/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

28/01/2021

Notification of David Hopkins as a person with significant control on 2020-12-30

View PDF (2 pages)

28/01/2021

Notification of Darren Hocquard as a person with significant control on 2020-12-30

View PDF (2 pages)

28/01/2021

Withdrawal of a person with significant control statement on 2021-01-28

View PDF (2 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (26 pages)

20/11/2020

Resolutions

View PDF (4 pages)

16/10/2020

Termination of appointment of Jeya Wilson as a director on 2020-09-18

View PDF (1 pages)

16/10/2020

Director's details changed for Maxine Atkins on 2020-10-14

View PDF (2 pages)

16/10/2020

Director's details changed for David John Hopkins on 2020-10-14

View PDF (2 pages)

16/10/2020

Director's details changed for Darren Hocquard on 2020-10-14

View PDF (2 pages)

16/10/2020

Director's details changed for Dr Layth Bunni on 2020-10-14

View PDF (2 pages)

06/10/2020

Appointment of Dr Layth Bunni as a director on 2020-09-18

View PDF (2 pages)

05/10/2020

Termination of appointment of Rebecca Margaret Jefferies as a secretary on 2020-09-11

View PDF (1 pages)

05/10/2020

Termination of appointment of Jonathan Pell as a director on 2020-09-11

View PDF (1 pages)

14/09/2020

Appointment of David John Hopkins as a director on 2020-08-19

View PDF (2 pages)

14/09/2020

Termination of appointment of Rodney Slee as a director on 2020-09-04

View PDF (1 pages)

14/09/2020

Appointment of Maxine Atkins as a director on 2020-08-19

View PDF (2 pages)

14/09/2020

Appointment of Darren Hocquard as a director on 2020-08-19

View PDF (2 pages)

23/06/2020

Appointment of Mr Rodney Slee as a director on 2020-06-03

View PDF (2 pages)

02/06/2020

Termination of appointment of Calum Mackenzie Thomson as a director on 2020-05-31

View PDF (1 pages)

27/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

22/10/2019

Director's details changed for Jeya Wilson on 2019-10-21

View PDF (2 pages)

15/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

01/10/2019

Termination of appointment of Rodney Slee as a director on 2019-10-01

View PDF (1 pages)

29/08/2019

Termination of appointment of Robin Koshy George as a director on 2019-07-26

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

06/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

11/09/2018

Appointment of Calum Mackenzie Thomson as a director on 2018-05-09

View PDF (2 pages)

04/09/2018

Appointment of Jeya Wilson as a director on 2018-08-24

View PDF (2 pages)

17/08/2018

Termination of appointment of James Purnell Bond as a director on 2018-05-02

View PDF (1 pages)

17/08/2018

Termination of appointment of Hasan Ahmet Tuluy as a director on 2018-05-03

View PDF (1 pages)

17/08/2018

Termination of appointment of Rachel June English as a director on 2018-04-30

View PDF (1 pages)

15/08/2018

Termination of appointment of Keir James Prince as a director on 2018-05-03

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

07/03/2018

Appointment of Mr James Purnell Bond as a director on 2017-11-13

View PDF (2 pages)

07/03/2018

Appointment of Mr Hasan Ahmet Tuluy as a director on 2017-11-13

View PDF (2 pages)

09/10/2017

Termination of appointment of Martin Stuart Davidson as a director on 2017-08-25

View PDF (1 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

22/09/2017

Termination of appointment of Malcolm Leslie Rifkind as a director on 2017-08-25

View PDF (1 pages)

12/07/2017

Director's details changed for Jonathan Pell on 2016-08-30

View PDF (2 pages)

28/06/2017

Termination of appointment of William Sinclair Morrison as a director on 2017-05-02

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

23/04/2017

Appointment of Sir Martin Stuart Davidson as a director on 2017-03-27

View PDF (2 pages)

23/04/2017

Appointment of Ms Rebecca Margaret Jefferies as a secretary on 2017-03-31

View PDF (2 pages)

23/04/2017

Termination of appointment of Layth Bunni as a director on 2017-03-31

View PDF (1 pages)

23/04/2017

Termination of appointment of Amitabh Shrivastava as a director on 2017-03-31

View PDF (1 pages)

23/04/2017

Termination of appointment of Peter Young as a director on 2017-03-31

View PDF (1 pages)

23/04/2017

Termination of appointment of Peter Young as a secretary on 2017-03-31

View PDF (1 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (21 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (10 pages)

22/09/2016

Appointment of Ms Rachel June English as a director on 2016-09-01

View PDF (2 pages)

31/05/2016

Director's details changed for Jonathan Pell on 2015-10-26

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Layth Bunni on 2015-10-26

View PDF (2 pages)

31/05/2016

Director's details changed for Amitabh Shrivastava on 2015-10-26

View PDF (2 pages)

27/05/2016

Director's details changed for William Sinclair Morrison on 2015-10-26

View PDF (2 pages)

27/05/2016

Secretary's details changed for Mr Peter Young on 2015-10-26

View PDF (1 pages)

27/05/2016

Director's details changed for Sir Malcolm Leslie Rifkind on 2015-10-26

View PDF (2 pages)

27/05/2016

Director's details changed for Mr Rodney Slee on 2015-10-26

View PDF (2 pages)

27/05/2016

Director's details changed for Mr Peter Young on 2015-10-26

View PDF (2 pages)

26/04/2016

Appointment of Robin Koshy George as a director on 2016-03-22

View PDF (2 pages)

25/04/2016

Appointment of Mr Keir James Prince as a director on 2016-03-22

View PDF (2 pages)

02/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (5 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (27 pages)

12/11/2015

Registration of charge 079760840002, created on 2015-11-06

View PDF (22 pages)

26/10/2015

Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 2015-10-26

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (12 pages)

08/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

27/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (12 pages)

10/01/2014

Director's details changed for Amitabh Shrivastava on 2013-12-01

View PDF (3 pages)

06/12/2013

Miscellaneous

View PDF (1 pages)

06/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

04/11/2013

Appointment of Jonathan Pell as a director

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (11 pages)

06/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (4 pages)

03/05/2013

Resolutions

View PDF (2 pages)

03/05/2013

Purchase of own shares.

View PDF (3 pages)

02/05/2013

Director's details changed for Amitabh Shrivastava on 2013-01-01

View PDF (3 pages)

01/05/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

01/05/2013

Register inspection address has been changed

View PDF (2 pages)

18/12/2012

Termination of appointment of Riaan Bloem as a director

View PDF (2 pages)

30/03/2012

Certificate of change of name

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Change of name notice

View PDF (2 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

22/03/2012

Termination of appointment of Broadway Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/03/2012

Appointment of Layth Bunni as a director

View PDF (3 pages)

21/03/2012

Appointment of William Morrison as a director

View PDF (4 pages)

21/03/2012

Resolutions

View PDF (20 pages)

15/03/2012

Appointment of Riaan Anthonie Bloem as a director

View PDF (3 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (4 pages)

14/03/2012

Appointment of Sir Malcolm Rifkind as a director

View PDF (3 pages)

13/03/2012

Appointment of Mr Rodney Slee as a director

View PDF (2 pages)

09/03/2012

Appointment of Amitabh Shrivastava as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Peter Young as a secretary

View PDF (2 pages)

08/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

08/03/2012

Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 2012-03-08

View PDF (1 pages)

08/03/2012

Termination of appointment of Guy Vincent as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr Peter Young as a director

View PDF (2 pages)

07/03/2012

Certificate of change of name

View PDF (2 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

05/03/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Jalpa	Director	05/08/2021 - 03/02/2023	4
Davidson, Martin Stuart	Director	27/03/2017 - 25/08/2017	16
BROADWAY SECRETARIES LIMITED	Corporate Secretary	05/03/2012 - 19/03/2012	58
Slee, Rodney	Director	03/06/2020 - 04/09/2020	8
Slee, Rodney	Director	09/03/2012 - 01/10/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUILEIA LIMITED

AQUILEIA LIMITED is an(a) Dissolved company incorporated on 05/03/2012 with the registered office located at 16-18 New Bridge Street, London EC4V 6AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILEIA LIMITED?

AQUILEIA LIMITED is currently Dissolved. It was registered on 05/03/2012 and dissolved on 25/06/2024.

Where is AQUILEIA LIMITED located?

AQUILEIA LIMITED is registered at 16-18 New Bridge Street, London EC4V 6AG.

What does AQUILEIA LIMITED do?

AQUILEIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUILEIA LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.