AGUILA INTERNATIONAL RISK LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
AGUILA INTERNATIONAL RISK LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AGUILA INTERNATIONAL RISK LTD was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834652. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AGUILA INTERNATIONAL RISK LTD was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834652. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AGUILA INTERNATIONAL RISK LTD - CAMBRIDGE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUILDING 1000 CAMBRIDGE RESEARCH PARK BEACH DRIVE
CAMBRIDGE
CB25 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED (until 06/01/2024)
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED (until 06/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN BOON | May 1963 | British | Director | 2014-01-07 | CURRENT |
| MRS TRACEY LOUISE MCCREATH | Jul 1971 | British | Director | 2019-11-26 UNTIL 2022-03-29 | RESIGNED |
| PHILIPP-CHRISTOPHER HENRY KUNATH | Aug 1976 | German | Director | 2019-07-05 UNTIL 2022-03-29 | RESIGNED |
| PHILIPP-CHRISTOPHER HENRY KUNATH | Aug 1976 | German | Director | 2019-08-06 UNTIL 2022-03-29 | RESIGNED |
| MS JULIET CLARE ALLAN | Dec 1968 | British | Director | 2023-05-20 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mark Boon | 2022-03-29 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Philipp-Christopher Henry Kunath | 2019-11-26 - 2022-03-29 | 8/1976 | Baldock | Ownership of shares 25 to 50 percent |
| Mrs Tracey Louise Mccreath | 2019-11-26 - 2022-03-29 | 7/1971 | Baldock | Ownership of shares 25 to 50 percent |
| Mr Mark John Boon | 2016-07-01 - 2019-11-26 | 5/1963 | Cambridge | Significant influence or control as firm |