AQUINCE LONDON COMPANY LTD - LONDON


Company Profile Company Filings

Overview

AQUINCE LONDON COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUINCE LONDON COMPANY LTD was incorporated 14 years ago on 04/05/2010 and has the registered number: 07241405. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

AQUINCE LONDON COMPANY LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation
68320 - Management of real estate on a fee or contract basis
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

114B MELROSE AVENUE
LONDON
NW2 4JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD (until 04/06/2019)
CNDS INTERNATIONAL COMPANY LTD (until 21/06/2012)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL DOS SANTOS Feb 1980 Italian Director 2022-05-23 CURRENT
MR CELIO SOARES Jun 1982 Italian Director 2022-05-23 UNTIL 2022-12-15 RESIGNED
MR CLAITON NILSON DA SILVA Aug 1974 Brazilian Director 2010-05-04 UNTIL 2018-03-19 RESIGNED
MR CLAITON NILSON DA SILVA Aug 1974 Brazilian Director 2019-06-03 UNTIL 2022-01-07 RESIGNED
MRS DINAMAR BACCIN Mar 1960 Italian Director 2010-05-04 UNTIL 2020-01-20 RESIGNED
MR LEANDRO FERREIRA DAS NEVES Secretary 2019-06-03 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Dos Santos 2023-04-26 2/1980 London   Ownership of shares 75 to 100 percent
Aquince Holding Ltd 2019-06-03 - 2023-04-12 Wembley   Ownership of shares 75 to 100 percent
Mrs Dinamar Baccin 2016-05-05 - 2020-01-01 3/1960 London   Ownership of shares 25 to 50 percent
Mr Claiton Nilson Da Silva 2016-05-05 - 2018-03-19 8/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUINCE CONSTRUCTION SERVICES LTD WEMBLEY ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
AQUINCE PROPERTY MANAGEMENT LTD WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SOARE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUINCE ACCOMMODATION LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AQUINCE AVANTE PROPERTY MANAGEMENT LTD WEMBLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AQUINCE LONDON COMPANY LTD 2023-11-07 31-05-2023 £100 equity
Micro-entity Accounts - AQUINCE LONDON COMPANY LTD 2023-05-26 31-05-2022 £100 equity
Aquince London Company Ltd 2022-03-01 31-05-2021 £1,906 Cash
Micro-entity Accounts - AQUINCE LONDON COMPANY LTD 2021-02-09 31-05-2020 £9,766 equity
Micro-entity Accounts - LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD 2019-05-11 31-07-2018 £2,343 equity
LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD - Filleted accounts 2018-05-01 31-07-2017 £2,358 equity
LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD - Filleted accounts 2017-06-01 31-07-2016 £-1,728 equity
LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD - Abbreviated accounts 2016-03-01 31-05-2015 £24,452 Cash
LONDON COMPANY INTERNATIONAL STUDENT SERVICES LTD - Abbreviated accounts 2015-03-03 31-05-2014 £23,623 Cash

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