AIGLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AIGLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AIGLE LIMITED was incorporated 19 years ago on 13/12/2001 and has the registered number: SC226261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

AIGLE LIMITED - EDINBURGH

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 / 3 31/03/2020 31/12/2021

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONDORF LLC Corporate Director 2005-11-08 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-13 CURRENT
OSCAR COUNSILLAS FERNANDEZ May 1977 Spanish Director 2013-10-31 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2005-11-08 RESIGNED
LUIS YRAVENDRA LACALLE Jul 1978 Spanish Director 2010-10-22 UNTIL 2013-10-31 RESIGNED
FERNANDO EMILIANO CORDOBA Aug 1970 Italian Director 2013-10-31 UNTIL 2019-05-13 RESIGNED
OLGA GUTIERREZ-ALBA IBANES Dec 1977 Spanish Director 2010-10-22 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enrique Jose Acuna 2016-04-06 8/1944 Geneva   Ownership of shares 25 to 50 percent
Adelila Morno De Acuna 2016-04-06 12/1954 Geneva   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANDERSTEG LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAUN LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AIGLE_LIMITED - Accounts 2020-11-03 31-03-2020 £-14,649 equity
AIGLE_LIMITED - Accounts 2019-06-25 31-03-2019 £-13,278 equity

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