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AQUILION LIMITED

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

This company is commonly known as Aquilion Limited. The company was founded 22 years ago and was given the registration number 04230150. The firm's registered office is in LONDON. You can find them at Apex House Grand Arcade, Tally Ho Corner, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AQUILION LIMITED
Company Number:04230150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex House, Grand Arcade, Tally Ho Corner, London, England, N12 0EH

Director09 July 2001Active
46 Fotheringay Gardens, Slough, SL1 5SR

Secretary07 June 2001Active
Flat 1, 83 Alexandra Park Road, London, N10 2DG

Secretary04 December 2001Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Secretary01 May 2003Active
11 Cowper Road, Slough, SL2 1TQ

Director07 June 2001Active

People with Significant Control

Mr William Douglas Wolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:French
Country of residence:United Kingdom
Address:Apex House, Grand Arcade, London, United Kingdom, N12 0EH
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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Change person director company with change date.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-09Officers

Change person director company with change date.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2017-07-13Persons with significant control

Notification of a person with significant control statement.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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