AQUINCE CONSTRUCTION SERVICES LTD - WEMBLEY


Company Profile Company Filings

Overview

AQUINCE CONSTRUCTION SERVICES LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active - Proposal to Strike off.
AQUINCE CONSTRUCTION SERVICES LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: 10200366. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.

AQUINCE CONSTRUCTION SERVICES LTD - WEMBLEY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

11 WATFORD ROAD
WEMBLEY
HA0 3ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAOUT CONSULTANCY LTD (until 04/06/2019)
ANGOSTONE GROUP LTD (until 14/06/2017)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEANDRO FERREIRA DAS NEVES May 1981 Brazilian Director 2020-01-20 CURRENT
MR LEANDRO FERREIRA DAS NEVES Secretary 2019-06-03 CURRENT
MR LEANDRO FERREIRA DAS NEVES May 1981 Brazilian Director 2019-06-03 UNTIL 2019-06-03 RESIGNED
MR JHONATAN MOREIRA Jun 1992 Italian Director 2019-06-03 UNTIL 2019-11-28 RESIGNED
MR WAGNER DE DEUS MARINHO DOS RAMOS Dec 1976 Portuguese Director 2016-05-26 UNTIL 2017-06-13 RESIGNED
MR GABRIEL FRUET Nov 1993 Brazilian Director 2017-06-13 UNTIL 2019-06-03 RESIGNED
MR CLAITON NILSON DA SILVA Aug 1974 Brazilian Director 2019-06-03 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leandro Ferreira Das Neves 2020-01-20 5/1981 Swindon   Ownership of shares 75 to 100 percent
Aquince Holding 2019-06-03 - 2020-01-20 Wembley   Ownership of shares 75 to 100 percent
Mr Gabriel Fruet 2017-05-20 - 2019-06-05 11/1993 Wembley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUINCE LONDON COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
AQUINCE PROPERTY MANAGEMENT LTD WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Aquince Construction Services Ltd 2022-03-01 31-05-2021 £-15,760 equity
Aquince Construction Services Ltd 2021-03-12 31-05-2020 £-14,343 equity
Micro-entity Accounts - STAOUT CONSULTANCY LTD 2019-02-27 31-05-2018 £830 equity
Staout Consultancy Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SUNSHINE BUILDS GROUP LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
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AR PORTFOLIO LTD WEMBLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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