AQUILAI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AQUILAI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AQUILAI LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338941. The accounts status is TOTAL EXEMPTION FULL.
AQUILAI LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338941. The accounts status is TOTAL EXEMPTION FULL.
AQUILAI LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WHITE COLLAR FACTORY
LONDON
EC1Y 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CYBERSHIELD LIMITED (until 07/02/2019)
CYBERSHIELD LIMITED (until 07/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2022 | 01/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY ROBERT PEPPER | Jan 1978 | British | Director | 2021-05-24 | CURRENT |
| MR MALCOLM JOHN LOCKE | Jan 1968 | British | Director | 2021-05-24 | CURRENT |
| NEIL TONY LARKINS | Aug 1975 | British | Director | 2021-05-24 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-06-07 UNTIL 2022-09-12 | RESIGNED | ||
| MR PAUL IAN CHAPMAN | Apr 1966 | British | Director | 2014-12-03 UNTIL 2021-05-24 | RESIGNED |
| JACK CHAPMAN | Apr 1992 | British | Director | 2014-12-03 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egress Software Technologies Limited | 2021-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jack Chapman | 2016-07-01 - 2022-01-27 | 4/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Ian Chapman | 2016-07-01 - 2022-01-27 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aquilai Limited - Period Ending 2021-12-31 | 2022-08-27 | 31-12-2021 | |
| Aquilai Limited - Period Ending 2021-03-31 | 2021-05-18 | 31-03-2021 | £51,043 Cash £-200,953 equity |
| Aquilai Limited - Period Ending 2019-12-31 | 2020-07-23 | 31-12-2019 | £17,539 Cash £-69,924 equity |
| Aquilai Limited (formerly Cybershield Limited) - Period Ending 2018-12-31 | 2019-07-27 | 31-12-2018 | £12,215 Cash £-74,834 equity |
| Micro-entity Accounts - CYBERSHIELD LIMITED | 2018-07-19 | 31-12-2017 | £64,542 equity |
| Micro-entity Accounts - CYBERSHIELD LIMITED | 2017-05-11 | 31-12-2016 | £-68,119 equity |
| Micro-entity Accounts - CYBERSHIELD LIMITED | 2016-04-13 | 31-12-2015 | £-56,830 equity |