AGLAIA ANTIQUITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGLAIA ANTIQUITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGLAIA ANTIQUITIES LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08631059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGLAIA ANTIQUITIES LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08631059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGLAIA ANTIQUITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRT ACQUISITIONS LIMITED (until 29/08/2014)
CRT ACQUISITIONS LIMITED (until 29/08/2014)
DMWSL 737 LIMITED (until 26/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHARIS ROSE TYNDALL | Apr 1990 | British | Director | 2023-01-31 | CURRENT |
| MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | 2013-09-27 | CURRENT |
| MR MARTIN CLIST | Jan 1959 | British | Director | 2023-01-31 | CURRENT |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2013-07-30 UNTIL 2013-09-27 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-07-30 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert John Tyndall | 2016-04-06 | 3/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aglaia Antiquities Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 31-12-2022 | £802,497 equity |
| Aglaia Antiquities Limited Filleted accounts for Companies House (small and micro) | 2022-06-15 | 31-12-2021 | £798,217 equity |
| Aglaia Antiquities Limited Filleted accounts for Companies House (small and micro) | 2021-07-30 | 31-12-2020 | £794,369 equity |
| Aglaia Antiquities Limited Filleted accounts for Companies House (small and micro) | 2020-10-07 | 31-12-2019 | £799,067 equity |
| Micro-entity Accounts - AGLAIA ANTIQUITIES LIMITED | 2019-06-11 | 31-12-2018 | £793,104 equity |
| Micro-entity Accounts - AGLAIA ANTIQUITIES LIMITED | 2018-09-29 | 31-12-2017 | £795,817 equity |
| Micro-entity Accounts - AGLAIA ANTIQUITIES LIMITED | 2017-09-06 | 31-12-2016 | £498,122 equity |