This company is commonly known as Aquila Group Investments Limited. The company was founded 8 years ago and was given the registration number 10091773. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AQUILA GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10091773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 30 March 2016 | Active |
| Beaufort House, 15 St. Botolph Street, London, England, EC3A 7EE | Secretary | 08 June 2018 | Active |
| Beaufort House, 15 St. Botolph Street, London, England, EC3A 7EE | Secretary | 30 March 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 24 August 2021 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 30 March 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 04 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 30 March 2021 | Active |
| Beaufort House, 15 St. Botolph Street, London, England, EC3A 7EE | Director | 04 August 2016 | Active |
| Beaufort House, 15 St. Botolph Street, London, England, EC3A 7EE | Director | 04 August 2016 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 07 September 2020 | Active |
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 30 March 2016 | Active |
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 30 March 2016 | Active |
| Integro Insurance Brokers Holdings Limited | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Hawkes Bay Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-14 | Capital | Legacy. | Download |
| 2023-03-14 | Insolvency | Legacy. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.