This company is commonly known as Aquince Holding Ltd. The company was founded 5 years ago and was given the registration number 11999443. The firm's registered office is in WEMBLEY. You can find them at 22 Watford Road, Matplus Chartered Accountants, Wembley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AQUINCE HOLDING LTD |
|---|---|---|
| Company Number | : | 11999443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Watford Road, Matplus Chartered Accountants, Wembley, England, HA0 3EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114, Fleetwood Road, London, England, NW10 1NN | Director | 09 April 2023 | Active |
| 22 Watford Road, Matplus Chartered Accountants, Wembley, England, HA0 3EP | Director | 16 May 2019 | Active |
| 3, Lily Gardens, Wembley, England, HA0 1DL | Director | 07 January 2022 | Active |
| 3, Lily Gardens, Wembley, England, HA0 1DL | Director | 07 January 2022 | Active |
| Mr Gessi Pereira De Araujo | ||
| Notified on | : | 09 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 114, Fleetwood Road, London, England, NW10 1NN |
| Nature of control | : |
|
| Mr Michel Dos Santos | ||
| Notified on | : | 07 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, Lily Gardens, Wembley, England, HA0 1DL |
| Nature of control | : |
|
| Mr Claiton Nilson Da Silva | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 22 Watford Road, Matplus Chartered Accountants, Wembley, England, HA0 3EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Change of name | Certificate change of name company. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
| 2019-05-16 | Incorporation | Incorporation company. | Download |
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