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Aquilifer Nominees Limited, LS2 9PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUILIFER NOMINEES LIMITED

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

This company is commonly known as Aquilifer Nominees Limited. The company was founded 28 years ago and was given the registration number 03177190. The firm's registered office is in LEEDS. You can find them at Aquilifer House, 2 Kelso Road, Leeds, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AQUILIFER NOMINEES LIMITED
Company Number:03177190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Aquilifer House, 2 Kelso Road, Leeds, West Yorkshire, LS2 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquilifer House, 2 Kelso Road, Leeds, LS2 9PW

Secretary25 March 1996Active
Aquilifer House, 2 Kelso Road, Leeds, LS2 9PW

Director25 March 1996Active
Aquilifer House, 2 Kelso Road, Leeds, LS2 9PW

Director25 March 1996Active
Aquilifer House, 2 Kelso Road, Leeds, LS2 9PW

Director29 August 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 March 1996Active
Gawthorpe Cottage, Weardley Lane Harewood, Leeds, LS17 9LS

Director25 March 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 March 1996Active

People with Significant Control

Mr Douglas Arthur Croft
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Aquilifer House, Leeds, LS2 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Pugsley Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Aquilifer House, Leeds, LS2 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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