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AQUIS HOTELS LIMITED

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

This company is commonly known as Aquis Hotels Limited. The company was founded 12 years ago and was given the registration number 07809674. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AQUIS HOTELS LIMITED
Company Number:07809674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director01 October 2014Active
50, Park Street, London, United Kingdom, W1K 2JJ

Director24 January 2012Active
8, Duke Street, London, England, W1U 3EW

Director01 December 2013Active
8, Duke Street, London, England, W1U 3EW

Director04 November 2011Active
8, Duke Street, London, England, W1U 3EW

Director13 October 2011Active
8, Duke Street, London, United Kingdom, W1U 3EW

Director01 October 2014Active
50, Park Street, London, United Kingdom, W1K 2JJ

Director04 November 2011Active

People with Significant Control

Dr Ioannis Kent
Notified on:20 October 2021
Status:Active
Date of birth:October 1964
Nationality:Greek
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Eleni Kent
Notified on:01 December 2018
Status:Active
Date of birth:October 2007
Nationality:Greek
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Ioannis Kent
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Greek
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Change account reference date company previous shortened.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Accounts

Accounts with made up date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Change account reference date company previous shortened.

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2018-07-18Accounts

Accounts with accounts type group.

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2018-06-18Officers

Change person director company with change date.

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2018-06-04Address

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

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Termination director company with name termination date.

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2017-12-09Gazette

Gazette filings brought up to date.

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