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AQUILO LIGNUM LTD.

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

This company is commonly known as Aquilo Lignum Ltd.. The company was founded 12 years ago and was given the registration number 07671753. The firm's registered office is in TONBRIDGE. You can find them at Hanover House C/o Global Wealthmap Ltd, 203 High Street, Tonbridge, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AQUILO LIGNUM LTD.
Company Number:07671753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hanover House C/o Global Wealthmap Ltd, 203 High Street, Tonbridge, Essex, England, TN9 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, C/O Global Wealthmap Ltd, 203 High Street, Tonbridge, England, TN9 1BW

Director31 March 2019Active
Hanover House, C/O Global Wealthmap Ltd, 203 High Street, Tonbridge, England, TN9 1BW

Director16 June 2011Active

People with Significant Control

Helen Jane Seymour
Notified on:31 March 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Hanover House, C/O Global Wealthmap Ltd, Tonbridge, England, TN9 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James David Seymour
Notified on:20 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Hanover House, C/O Global Wealthmap Ltd, Tonbridge, England, TN9 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital name of class of shares.

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2019-06-04Resolution

Resolution.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-14Officers

Appoint person director company with name date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-22Address

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

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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