AQUILA GROUP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUILA GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AQUILA GROUP INVESTMENTS LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091773. The accounts status is FULL and accounts are next due on 31/03/2025.
AQUILA GROUP INVESTMENTS LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091773. The accounts status is FULL and accounts are next due on 31/03/2025.
AQUILA GROUP INVESTMENTS LIMITED - LONDON
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 | 30/06/2023 | 31/03/2025 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CURTIS | Feb 1962 | British | Director | 2016-03-30 | CURRENT |
MR MANJIT SINGH TAKHTAR | Jun 1976 | British | Director | 2016-03-30 UNTIL 2016-06-30 | RESIGNED |
CHRISTOPHER SPRATT | Sep 1946 | British | Director | 2016-03-30 UNTIL 2017-05-23 | RESIGNED |
MR SIMON JOHN HARRIMAN PALMER | Jun 1965 | British | Director | 2020-09-07 UNTIL 2021-07-01 | RESIGNED |
MR NIGEL WILLIAM JAMES MONTGOMERY | May 1956 | British | Director | 2016-08-04 UNTIL 2018-06-08 | RESIGNED |
MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2016-08-04 UNTIL 2019-01-31 | RESIGNED |
MR COLIN RICHARD CUNNINGHAM | Dec 1973 | British | Director | 2021-03-30 UNTIL 2022-10-31 | RESIGNED |
MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2016-08-04 UNTIL 2023-11-30 | RESIGNED |
MR STUART FORSTER BLAKEBOROUGH | Jan 1971 | British | Director | 2016-03-30 UNTIL 2020-09-07 | RESIGNED |
MS SIAN WOODS | Secretary | 2021-08-24 UNTIL 2023-03-31 | RESIGNED | ||
MARK JAMES | Secretary | 2016-03-30 UNTIL 2018-06-08 | RESIGNED | ||
MR PETER JOHN BURTON | Secretary | 2018-06-08 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integro Insurance Brokers Holdings Limited | 2023-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hawkes Bay Holdings Limited | 2016-04-06 - 2023-03-28 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AQUILA GROUP INVESTMENTS LIMITED | 2018-05-23 | 31-12-2017 | £-21,395 equity |
Micro-entity Accounts - AQUILA GROUP INVESTMENTS LIMITED | 2017-09-09 | 31-12-2016 | £-60 equity |