AQUILEIA LIMITED
16-18 NEW BRIDGE STREET, LONDON EC4V 6AG- Active
- Private Limited Company
- Company No. 07976084
- Last Updated: 01 Mar 2024
Company Profile
AQUILEIA LIMITED was incorporated on Monday, March 5, 2012 as a Private Limited Company with registered address in LONDON. AQUILEIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 14 days.
| Name | AQUILEIA LIMITED |
|---|---|
| Company number | 07976084 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 NEW BRIDGE STREET LONDON EC4V 6AG |
|---|---|
| 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 |
|---|---|
| David John Hopkins Nationality: Irish |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Hocquard Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILEIA LIMITED | 05 Mar 2012 |
| BDBCO NO.900 LIMITED | 07 Mar 2012 |
| ADAM SMITH ADVISORY LIMITED | 30 Mar 2012 |
| ADAM SMITH ADVISORY GROUP LIMITED | 08 Feb 2023 |