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AQUELA GLOBAL TRADING & MARKETING LIMITED

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

This company is commonly known as Aquela Global Trading & Marketing Limited. The company was founded 7 years ago and was given the registration number 10720939. The firm's registered office is in LONDON. You can find them at Office 01 Ealing House 33 Hanger Lane, Ealing, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AQUELA GLOBAL TRADING & MARKETING LIMITED
Company Number:10720939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 01 Ealing House 33 Hanger Lane, Ealing, London, England, W5 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 01 Ealing House, 33 Hanger Lane, Ealing, London, England, W5 3HJ

Director11 April 2017Active
Office 01 Ealing House, 33 Hanger Lane, Ealing, London, England, W5 3HJ

Director05 March 2018Active

People with Significant Control

Mr Tenshi Ayukai
Notified on:05 March 2018
Status:Active
Date of birth:July 1957
Nationality:Australian
Country of residence:England
Address:Office 01 Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amer Mohamad Mishref Al Quran
Notified on:11 April 2017
Status:Active
Date of birth:October 1976
Nationality:Jordanian
Country of residence:England
Address:Office 01 Ealing House, 33 Hanger Lane, London, England, W5 3HJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-11-14Miscellaneous

Legacy.

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2018-08-04Officers

Termination director company with name termination date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-05Resolution

Resolution.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Officers

Appoint person director company with name date.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-11Incorporation

Incorporation company.

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