AGUIRRE NEWMAN UK LIMITED - WATERLOOVILLE


Overview

AGUIRRE NEWMAN UK LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Dissolved - no longer trading.
AGUIRRE NEWMAN UK LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870010. The accounts status is TOTAL EXEMPTION FULL.

AGUIRRE NEWMAN UK LIMITED - WATERLOOVILLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE OLD FARM HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 6JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KENNETH NEWMAN May 1959 British Director 2012-02-15 CURRENT
SANTIAGO AGUIRRE GIL DE BIEDMA Jun 1959 Spanish Director 2012-02-15 CURRENT
HUNTSMOOR LIMITED Corporate Director 2011-12-05 UNTIL 2012-02-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-12-05 UNTIL 2012-02-15 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-12-05 UNTIL 2012-02-15 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-12-05 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aguirre Newman Sa 2016-12-04 28045 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aguirre Newman UK Ltd - Filleted accounts 2017-09-23 31-12-2016 £204,531 Cash £-120,367 equity
Abbreviated Company Accounts - AGUIRRE NEWMAN UK LIMITED 2016-09-02 31-12-2015 £188,977 Cash £-137,703 equity
Abbreviated Company Accounts - AGUIRRE NEWMAN UK LIMITED 2015-09-19 31-12-2014 £5,008 Cash £-112,444 equity
Abbreviated Company Accounts - AGUIRRE NEWMAN UK LIMITED 2014-09-19 31-12-2013 £7,634 Cash £-138,038 equity

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