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ACQUINEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquinex Limited. The company was founded 7 years ago and was given the registration number 10637152. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACQUINEX LIMITED
Company Number:10637152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Cornhill, London, United Kingdom, EC3V 3QX

Director18 July 2023Active
Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director13 November 2023Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director10 May 2023Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director17 January 2024Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director21 March 2023Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director16 January 2023Active
18, King William Street, London, United Kingdom, EC4N 7BP

Secretary24 February 2017Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director06 October 2020Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director28 November 2019Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director19 March 2021Active
7 Markham Square, London, United Kingdom, SW3 4UY

Director24 February 2017Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director20 February 2023Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director01 July 2017Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director01 February 2021Active
18, King William Street, London, United Kingdom, EC4N 7BP

Director24 February 2017Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director10 May 2023Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director19 March 2021Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director02 October 2020Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director18 April 2019Active
6, Lloyds Avenue, London, United Kingdom, EC3N 3AX

Director24 February 2017Active

People with Significant Control

Acquinity Partners Limited
Notified on:15 January 2018
Status:Active
Country of residence:United Kingdom
Address:6, Lloyds Avenue, London, United Kingdom, EC3N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eaton Gate (Holdings) Limited
Notified on:24 February 2017
Status:Active
Country of residence:United Kingdom
Address:2 Eaton Gate, London, United Kingdom, SW1W 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2024-01-10Resolution

Resolution.

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2024-01-10Incorporation

Memorandum articles.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-11Accounts

Legacy.

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2023-09-11Other

Legacy.

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2023-09-11Other

Legacy.

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2023-08-22Officers

Termination director company with name termination date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Change person director company with change date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

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2022-12-30Other

Legacy.

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2022-12-09Officers

Termination director company with name termination date.

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