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 - LONDON

This company is listed in the following categories:
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

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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

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