AQUILEIA LIMITED - LONDON


Company Profile Company Filings

Overview

AQUILEIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUILEIA LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07976084. The accounts status is GROUP and accounts are next due on 31/03/2024.

AQUILEIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

16-18 NEW BRIDGE STREET
LONDON
EC4V 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADAM SMITH ADVISORY GROUP LIMITED (until 08/02/2023)
ADAM SMITH ADVISORY LIMITED (until 30/03/2012)
BDBCO NO.900 LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUTH CLIFFORD Secretary 2022-09-01 CURRENT
DAVID JOHN HOPKINS Jun 1963 Irish Director 2020-08-19 CURRENT
MARK VANDERPUMP Jul 1967 British Director 2023-04-19 CURRENT
MR LAYTH BUNNI Mar 1965 Irish Director 2020-09-18 CURRENT
JONATHAN PELL Oct 1979 British Director 2013-10-28 UNTIL 2020-09-11 RESIGNED
MS REBECCA MARGARET JEFFERIES Secretary 2017-03-31 UNTIL 2020-09-11 RESIGNED
MR PETER YOUNG Secretary 2012-03-06 UNTIL 2017-03-31 RESIGNED
JALPA PATEL Jul 1978 British Director 2021-08-05 UNTIL 2023-02-03 RESIGNED
JEYA WILSON Jul 1951 British,New Zealander,South African Director 2018-08-24 UNTIL 2020-09-18 RESIGNED
MR PETER YOUNG Oct 1958 British Director 2012-03-06 UNTIL 2017-03-31 RESIGNED
MR HASAN AHMET TULUY Nov 1952 American Director 2017-11-13 UNTIL 2018-05-03 RESIGNED
MR GUY WYNDHAM VINCENT Nov 1955 British Director 2012-03-05 UNTIL 2012-03-06 RESIGNED
CALUM MACKENZIE THOMSON Jun 1960 British Director 2018-05-09 UNTIL 2020-05-31 RESIGNED
RODNEY SLEE Nov 1946 British Director 2012-03-09 UNTIL 2019-10-01 RESIGNED
AMITABH SHRIVASTAVA Dec 1968 British Director 2012-03-09 UNTIL 2017-03-31 RESIGNED
SIR MALCOLM LESLIE RIFKIND Jun 1946 British Director 2012-03-09 UNTIL 2017-08-25 RESIGNED
MR KEIR JAMES PRINCE Sep 1967 British Director 2016-03-22 UNTIL 2018-05-03 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2012-03-05 UNTIL 2012-03-19 RESIGNED
DARREN HOCQUARD Mar 1967 British Director 2020-08-19 UNTIL 2021-08-04 RESIGNED
WILLIAM SINCLAIR MORRISON Jan 1970 British Director 2012-03-09 UNTIL 2017-05-02 RESIGNED
ROBIN KOSHY GEORGE Aug 1974 Indian Director 2016-03-22 UNTIL 2019-07-26 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2016-09-01 UNTIL 2018-04-30 RESIGNED
SIR MARTIN STUART DAVIDSON Oct 1955 British Director 2017-03-27 UNTIL 2017-08-25 RESIGNED
MR LAYTH BUNNI Mar 1965 Irish Director 2012-03-09 UNTIL 2017-03-31 RESIGNED
MR JAMES PURNELL BOND Aug 1949 American Director 2017-11-13 UNTIL 2018-05-02 RESIGNED
RIAAN ANTHONIE BLOEM Jan 1979 South African Director 2012-03-09 UNTIL 2012-09-14 RESIGNED
MS MAXINE ANN-MARIE ATKINS Jun 1970 British Director 2020-08-19 UNTIL 2021-08-04 RESIGNED
RODNEY SLEE Nov 1946 British Director 2020-06-03 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darren Hocquard 2020-12-30 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David John Hopkins 2020-12-30 6/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT BRITAIN-CHINA CENTRE(THE) LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
UNITED PURPOSE CARDIFF UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ADAM SMITH INTERNATIONAL LTD LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SHELBURNE DRIVE RESIDENTS COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SLEECONSULT LIMITED WEST BYFLEET Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BC TRADING INTERNATIONAL LTD LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
ADAM SMITH SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE AMPHION GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DORSET COMMUNITY FOUNDATION POOLE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INSPIRATION LONDON Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
BDBCO NO. 516 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FIDUCHI GROUP (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIDUCHI CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIDUCHI TRUSTEES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTHCOTTE LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 4 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM SMITH INTERNATIONAL LTD LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
THE AMPHION GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UGANDA FRESH UK LIMITED LONDON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
IMPRESS: THE INDEPENDENT MONITOR FOR THE PRESS CIC LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
BDBCO NO. 516 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
AS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies