This company is commonly known as Acqua Regia Limited. The company was founded 27 years ago and was given the registration number 03370933. The firm's registered office is in TWICKENHAM. You can find them at Flat 1 1 The Barons, St Margarets, Twickenham, London. This company's SIC code is 74990 - Non-trading company.
Name | : | ACQUA REGIA LIMITED |
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Company Number | : | 03370933 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 1 1 The Barons, St Margarets, Twickenham, London, TW1 2AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, The Inlands, Daventry, England, NN11 4DE | Director | 19 December 2022 | Active |
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN | Secretary | 01 June 2008 | Active |
3 Staffords, Churchgate Street, Old Harlow, CM17 0JR | Secretary | 16 May 1997 | Active |
Suite 134, 2 Lansdowne Row, London, W1X 8HL | Secretary | 15 May 1997 | Active |
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN | Secretary | 11 September 2015 | Active |
1 Park Place, Canary Wharf, London, E14 4HJ | Corporate Secretary | 25 March 2006 | Active |
3 Staffords, Churchgate Street, Old Harlow, CM17 0JR | Director | 16 May 1997 | Active |
Suite 134, 2 Lansdowne Row, London, W1X 8HL | Director | 15 May 1997 | Active |
Flat 1, 1 The Barons, St Margarets, Twickenham, TW1 2AN | Director | 25 March 2006 | Active |
Mr Anastasios Neslihanidis | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 4, The Inlands, Daventry, England, NN11 4DE |
Nature of control | : |
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Ms Diana Helena Rybinska | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Address | : | Flat 1, 1 The Barons, Twickenham, TW1 2AN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Change of name | Certificate change of name company. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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