AQUILLA INSURANCE BROKERS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 06552042
- Last Updated: 01 Mar 2024
Company Profile
AQUILLA INSURANCE BROKERS LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in LONDON. AQUILLA INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 10 months and 24 days.
| Name | AQUILLA INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06552042 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alan & Thomas Holding Company Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endorphin Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against AQUILLA INSURANCE BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUILLA INSURANCE BROKERS LIMITED | 01 Apr 2008 |
| MAZOOSE LIMITED | 22 Jan 2009 |