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AQUINCE LONDON COMPANY LTD

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AQUINCE LONDON COMPANY LTD

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Key Data

Status

Active

Company No.

07241405

Incorporation date

04/05/2010

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

114b Melrose Avenue, London NW2 4JXCopy
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Latest events (Record since 04/05/2010)
dot icon03/05/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon06/11/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon25/05/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon26/04/2023
Registered office address changed from 3 Lily Gardens Wembley HA0 1DL England to 114B Melrose Avenue London NW2 4JX on 2023-04-26
View PDF (1 pages)
dot icon26/04/2023
Cessation of Aquince Holding Ltd as a person with significant control on 2023-04-12
View PDF (1 pages)
dot icon26/04/2023
Notification of Michel Dos Santos as a person with significant control on 2023-04-26
View PDF (2 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with updates
View PDF (4 pages)
dot icon15/12/2022
Termination of appointment of Celio Soares as a director on 2022-12-15
View PDF (1 pages)
dot icon06/06/2022
Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP England to 3 Lily Gardens Wembley HA0 1DL on 2022-06-06
View PDF (1 pages)
dot icon31/05/2022
Appointment of Mr Celio Soares as a director on 2022-05-23
View PDF (2 pages)
dot icon26/05/2022
Appointment of Mr Michel Dos Santos as a director on 2022-05-23
View PDF (2 pages)
dot icon23/05/2022
Termination of appointment of Claiton Nilson Da Silva as a director on 2022-01-07
View PDF (1 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon08/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon02/10/2020
Cessation of Dinamar Baccin as a person with significant control on 2020-01-01
View PDF (1 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon12/02/2020
Termination of appointment of Leandro Ferreira Das Neves as a secretary on 2020-02-11
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Dinamar Baccin as a director on 2020-01-20
View PDF (1 pages)
dot icon08/07/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon24/06/2019
Previous accounting period shortened from 2019-07-31 to 2019-05-31
View PDF (1 pages)
dot icon06/06/2019
Registered office address changed from 22 Watford Road Wembley HA0 3EP England to C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP on 2019-06-06
View PDF (1 pages)
dot icon04/06/2019
Resolutions
View PDF (3 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with updates
View PDF (4 pages)
dot icon03/06/2019
Appointment of Mr Leandro Ferreira Das Neves as a secretary on 2019-06-03
View PDF (2 pages)
dot icon03/06/2019
Notification of Aquince Holding Ltd as a person with significant control on 2019-06-03
View PDF (1 pages)
dot icon03/06/2019
Appointment of Mr Claiton Nelson Da Silva as a director on 2019-06-03
View PDF (2 pages)
dot icon03/06/2019
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 22 Watford Road Wembley HA0 3EP on 2019-06-03
View PDF (1 pages)
dot icon10/05/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon02/05/2019
Registered office address changed from 90C Walm Lane London NW2 4QY to International House 24 Holborn Viaduct London EC1A 2BN on 2019-05-02
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with updates
View PDF (5 pages)
dot icon14/06/2018
Director's details changed for Mrs Dinamar Baccin on 2018-06-01
View PDF (2 pages)
dot icon14/06/2018
Change of details for Mrs Dinamar Baccin as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon05/04/2018
Termination of appointment of Claiton Nilson Da Silva as a director on 2018-03-19
View PDF (1 pages)
dot icon05/04/2018
Cessation of Claiton Nelson Da Silva as a person with significant control on 2018-03-19
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon31/05/2017
Micro company accounts made up to 2016-07-31
View PDF (1 pages)
dot icon27/02/2017
Previous accounting period extended from 2016-05-31 to 2016-07-31
View PDF (1 pages)
dot icon31/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2016
Director's details changed for Mrs Dinamar Baccin on 2015-05-05
View PDF (2 pages)
dot icon31/05/2016
Director's details changed for Mr Claiton Nilson Da Silva on 2015-05-05
View PDF (2 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon20/07/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon02/06/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon04/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon21/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2012
Change of name notice
View PDF (2 pages)
dot icon09/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Registered office address changed from 90C Walm Lane London NW2 4QY United Kingdom on 2012-06-08
View PDF (1 pages)
dot icon08/06/2012
Registered office address changed from 195 Ellesmere Road London NW10 1LG England on 2012-06-08
View PDF (1 pages)
dot icon03/05/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
26/04/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
924.00
-
0.00
1.91K
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Dinamar Baccin
Director
04/05/2010 - 20/01/2020
2
Mr Michel Dos Santos
Director
23/05/2022 - Present
8
Soares, Celio
Director
23/05/2022 - 15/12/2022
5
Mr Claiton Nilson Da Silva
Director
03/06/2019 - 07/01/2022
7
Mr Claiton Nilson Da Silva
Director
04/05/2010 - 19/03/2018
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AQUINCE LONDON COMPANY LTD

AQUINCE LONDON COMPANY LTD is an(a) Active company incorporated on 04/05/2010 with the registered office located at 114b Melrose Avenue, London NW2 4JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUINCE LONDON COMPANY LTD?

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AQUINCE LONDON COMPANY LTD is currently Active. It was registered on 04/05/2010 .

Where is AQUINCE LONDON COMPANY LTD located?

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AQUINCE LONDON COMPANY LTD is registered at 114b Melrose Avenue, London NW2 4JX.

What does AQUINCE LONDON COMPANY LTD do?

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AQUINCE LONDON COMPANY LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AQUINCE LONDON COMPANY LTD?

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The latest filing was on 03/05/2025: Compulsory strike-off action has been suspended.