AQUINNA HOMES PLC - BEACONSFIELD
Company Profile | Company Filings |
Overview
AQUINNA HOMES PLC is a Public Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
AQUINNA HOMES PLC was incorporated 19 years ago on 05/02/2005 and has the registered number: 05353940. The accounts status is FULL and accounts are next due on 30/06/2024.
AQUINNA HOMES PLC was incorporated 19 years ago on 05/02/2005 and has the registered number: 05353940. The accounts status is FULL and accounts are next due on 30/06/2024.
AQUINNA HOMES PLC - BEACONSFIELD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HIGHWAY HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGYLL DEVELOPMENTS LIMITED (until 16/03/2010)
ARGYLL DEVELOPMENTS LIMITED (until 16/03/2010)
HMS (591) LIMITED (until 10/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HARVEY BRAZIER | Jul 1963 | British | Director | 2005-05-24 | CURRENT |
MR SIMON RICHARD SEYMOUR | Jul 1969 | British | Director | 2007-06-05 | CURRENT |
STEPHEN HARVEY BRAZIER | British | Secretary | 2009-12-23 | CURRENT | |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-02-05 UNTIL 2005-04-19 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-05 UNTIL 2005-04-19 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-05 UNTIL 2005-04-19 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2005-04-19 UNTIL 2008-05-01 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2008-07-07 UNTIL 2009-12-23 | RESIGNED |
CHARLES MONKS | Apr 1947 | British | Director | 2007-06-05 UNTIL 2008-06-11 | RESIGNED |
ALASDAIR MACDOUGALL | Feb 1960 | British | Director | 2007-12-17 UNTIL 2009-12-23 | RESIGNED |
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2008-05-01 UNTIL 2009-12-23 | RESIGNED |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2005-04-19 UNTIL 2009-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Harvey Brazier | 2016-04-06 | 7/1963 | Beaconsfield Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |