AQUINNA DEVELOPMENTS LIMITED
HIGHWAY HOUSE, 17 LONDON END, BEACONSFIELD OLD TOWN HP9 2HN- Active
- Private Limited Company
- Company No. 06952734
- Last Updated: 01 Mar 2024
Company Profile
AQUINNA DEVELOPMENTS LIMITED was incorporated on Monday, July 6, 2009 as a Private Limited Company with registered address in BEACONSFIELD OLD TOWN. AQUINNA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 4 months and 7 days.
| Name | AQUINNA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06952734 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHWAY HOUSE 17 LONDON END BEACONSFIELD OLD TOWN HP9 2HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stephen Harvey Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AQUINNA DEVELOPMENTS LIMITED | 06 Jul 2009 |
| AGYLL ESTATES LIMITED | 07 Jul 2009 |
| ARGYLL ESTATES LIMITED | 22 Sep 2011 |