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 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.
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 |
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 |