AQURANCE LTD
BENTINCK HOUSE 3-8 BOLSOVER STREET, FITZROVIA, LONDON W1W 6AB- Active
- Private Limited Company
- Company No. 09927360
- Last Updated: 01 Mar 2024
Company Profile
AQURANCE LTD was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in LONDON. AQURANCE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 9 months.
| Name | AQURANCE LTD |
|---|---|
| Company number | 09927360 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENTINCK HOUSE 3-8 BOLSOVER STREET FITZROVIA LONDON W1W 6AB |
|---|---|
| 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 |
|---|---|
| Aqurance Anonymi Etaireia Proionton Logismikou Kai Technologikon Efarmogon Systimaton Ilektronikon Ypologiston Kai Synafon Proionton Kai Ypiresion Kifissias Avenue, Polis Center, 15125 |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dionysios Nikolopoulos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2023
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQURANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQURANCE LTD | 23 Dec 2015 |