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 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
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 |