AGUILERA EMERALDS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aguilera Emeralds Ltd. The company was founded 8 years ago and was given the registration number 10447208. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Company Information
| Name | : | AGUILERA EMERALDS LTD |
|---|
| Company Number | : | 10447208 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 32120 - Manufacture of jewellery and related articles
- 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 16 Snaresbrook Hall, Woodford Road, London, England, E18 2EJ | Secretary | 26 October 2016 | Active |
| Flat 16 Snaresbrook Hall, Woodford Road, London, England, E18 2EJ | Director | 26 October 2016 | Active |
| 63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE | Director | 01 October 2017 | Active |
People with Significant Control
| Miss Alice Capelli |
| Notified on | : | 01 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1990 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew Allende Aguilera Aguilar |
| Notified on | : | 26 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1989 |
|---|
| Nationality | : | Colombian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Andrew Allende Aguilera Aguilar |
| Notified on | : | 26 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1989 |
|---|
| Nationality | : | Colombian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 16 Snaresbrook Hall, Woodford Road, Woodford Road, London, England, E18 2EJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)