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AQUIRA DEVELOPMENT LIMITED

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

This company is commonly known as Aquira Development Limited. The company was founded 6 years ago and was given the registration number 10967188. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AQUIRA DEVELOPMENT LIMITED
Company Number:10967188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom, HA5 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wych Elms, Oakley Green Road, Oakley Green, Windsor, England, SL4 4QF

Director30 May 2018Active
204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD

Director30 May 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 September 2017Active
143 Taracove Landing Ne, Clagary, Canada, T3J 4S7

Director30 May 2018Active
204 Field End Road, Eastcote, Pinner, England, HA5 1RD

Director30 May 2018Active

People with Significant Control

Mr Nasimul Haque Karbani
Notified on:30 May 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Akbar Karbani
Notified on:30 May 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sultana Karim
Notified on:30 May 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD
Nature of control:
  • Significant influence or control
Woodberry Secretarial Limited
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Second filing of director appointment with name.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Capital

Capital allotment shares.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-08-22Capital

Capital allotment shares.

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