AQUILUS LIMITED - LONDON


Company Profile Company Filings

Overview

AQUILUS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AQUILUS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314051. The accounts status is DORMANT and accounts are next due on 31/12/2020.

AQUILUS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2019 31/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONICA LENNON Nov 1975 British Director 2015-08-27 CURRENT
MR STEPHEN JOHN HOPKINS British Secretary 2007-07-16 UNTIL 2010-02-28 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-06-29 UNTIL 2020-09-08 RESIGNED
MR RICHARD KIMBERLEY HOLMES Dec 1960 British Director 2007-10-18 UNTIL 2009-05-08 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2012-02-08 UNTIL 2015-08-28 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2007-07-16 UNTIL 2009-04-20 RESIGNED
DAVID CHRISTOPHER HERRIDGE Jun 1960 British Director 2007-07-26 UNTIL 2014-03-04 RESIGNED
MISS CAROLE JANE ROSEMARY HALFPENNY Dec 1963 British Director 2007-07-16 UNTIL 2011-08-31 RESIGNED
KERRY GISELLE GASCOYNE Nov 1965 British Director 2007-07-26 UNTIL 2015-04-23 RESIGNED
MR RICHARD ANDREW HONEY Oct 1969 British Director 2015-11-11 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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