AGUILA INTERNATIONAL RISK LTD
BUILDING 1000 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE CB25 9PD- Active
- Private Limited Company
- Company No. 08834652
- Last Updated: 01 Mar 2024
Company Profile
AGUILA INTERNATIONAL RISK LTD was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in CAMBRIDGE. AGUILA INTERNATIONAL RISK LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 1 month and 18 days.
| Name | AGUILA INTERNATIONAL RISK LTD |
|---|---|
| Company number | 08834652 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 1000 CAMBRIDGE RESEARCH PARK BEACH DRIVE WATERBEACH CAMBRIDGE CB25 9PD |
|---|---|
| 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 |
|---|---|
| Mark Boon High Street, Waterbeach, CB25 9JU |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Philipp-Christopher Henry Kunath Nationality: German |
Dates: Tuesday, November 26, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
|
| Mrs Tracey Louise Mccreath Nationality: British |
Dates: Tuesday, November 26, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark John Boon Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 26, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against AGUILA INTERNATIONAL RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGUILA INTERNATIONAL RISK LTD | 07 Jan 2014 |
| LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED | 06 Jan 2024 |