AQUILA INSIGHT LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
AQUILA INSIGHT LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AQUILA INSIGHT LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: SC411098. The accounts status is FULL.
AQUILA INSIGHT LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: SC411098. The accounts status is FULL.
AQUILA INSIGHT LTD - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2021 | 21/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE STAGG | Aug 1971 | British | Director | 2021-02-08 | CURRENT |
| MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2021-02-08 | CURRENT |
| MR BRETT ISENBERG | Oct 1974 | British | Director | 2017-07-03 | CURRENT |
| MR EUAN WILLIAM ALEXANDER ROBERTSON | Jan 1964 | British | Director | 2014-08-18 UNTIL 2016-04-18 | RESIGNED |
| MICHAEL KOMASINSKI | Jul 1970 | American | Director | 2017-09-18 UNTIL 2021-02-08 | RESIGNED |
| MR NICHOLAS STEWART JONES | Mar 1976 | British | Director | 2013-04-14 UNTIL 2017-07-03 | RESIGNED |
| ANDREW MOBERLY | Secretary | 2017-09-18 UNTIL 2020-02-29 | RESIGNED | ||
| MS TRACY DE GROOSE | Mar 1968 | British | Director | 2017-07-03 UNTIL 2017-10-13 | RESIGNED |
| MR NEIL CARDEN | Aug 1974 | Scottish | Director | 2015-06-15 UNTIL 2017-07-03 | RESIGNED |
| MR JOHN BRODIE | Mar 1976 | British | Director | 2011-11-11 UNTIL 2017-07-03 | RESIGNED |
| MR TIM BERRY | May 1964 | Usa | Director | 2017-07-03 UNTIL 2017-09-18 | RESIGNED |
| MR WARWICK BERESFORD-JONES | Aug 1975 | British | Director | 2011-11-11 UNTIL 2017-07-03 | RESIGNED |
| MR JOHN BRODIE | Secretary | 2011-11-11 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentsu International Limited | 2017-07-03 | London | Ownership of shares 75 to 100 percent | |
| Mr John Hay Brodie | 2016-06-30 - 2017-07-03 | 3/1976 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warwick Beresford-Jones | 2016-06-30 - 2017-07-03 | 8/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |