AQUILEIA LIMITED
Company is dissolved
General Information
NAME
AQUILEIA LIMITED
COMPANY NUMBER
07976084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2012
(12 years and 8 months old)
WEBSITE
www.adamsmithinternational.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/03/2012
08/02/2023
ADAM SMITH ADVISORY GROUP LIMITED
View all previous names
LONDON
EC4V 6AG
Telephone: 02077356660
TPS: No
16-18 New Bridge Street
LONDON
EC4V 6AG
Tallis House
2 Tallis Street
London
EC4Y 0AB
Telephone: 77356660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAM SMITH ADVISORY GROUP LIMITED | Company is dissolved | View Report |
| BDBCO NO. 516 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Mark Robert Edward Vanderpump (926601505) Appointed |
Credit Risk Overview
Want to learn more about AQUILEIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUILEIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILEIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 602 |
View Report |
|
06/03/2012 - 31/03/2017 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/03/2012 - 31/03/2017 (5years) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
09/03/2012 - 14/09/2012 (6 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAM SMITH ADVISORY GROUP LIMITED | Company is dissolved | View Report |
| BDBCO NO. 516 LIMITED | Company is dissolved | View Report |
| THE AMPHION GROUP LIMITED | Company is dissolved | View Report |
| THE AMPHION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Mark Robert Edward Vanderpump (926601505) Appointed |
| 02/05/2023 | New Accounts filed |
| 10/02/2023 | Jalpa Patel (928718374) has left the board |
| 10/02/2023 | Jalpa Patel (928718374) has left the board |
| 25/01/2023 | New Board Member Jalpa Patel (928718374) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Helen Ruth Clifford (930005552) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 04/02/2022 | Maxine Ann-Marie Atkins (926309178) has left the board |
| 20/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | Maxine Atkins (927416867) has left the board |
| 27/10/2020 | New Board Member Maxine Ann-Marie Atkins (926309178) Appointed |
| 20/10/2020 | Jeya Wilson (925007031) has left the board |
| 08/10/2020 | New Board Member Layth Bunni (916772081) Appointed |
| 07/10/2020 | Rebecca Margaret Jefferies (922983552) has left the board |
| 07/10/2020 | Jonathan Pell (918260855) has left the board |
| 16/09/2020 | New Board Member Darren Hocquard (927416868) Appointed |
| 16/09/2020 | Rodney Slee (907113158) has left the board |
| 16/09/2020 | New Board Member Maxine Atkins (927416867) Appointed |
| 16/09/2020 | New Board Member David John Hopkins (926917402) Appointed |
| 25/06/2020 | New Board Member Rodney Slee (907113158) Appointed |
| 04/06/2020 | Calum Mackenzie Thomson (925026951) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | Rodney Slee (907113158) has left the board |
| 02/09/2019 | Robin Koshy George (920752673) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Calum Mackenzie Thomson (925026951) Appointed |
| 06/09/2018 | New Board Member Jeya Wilson (925007031) Appointed |
| 21/08/2018 | Rachel June English (911508059) has left the board |
| 21/08/2018 | Hasan Ahmet Tuluy (924386409) has left the board |
| 21/08/2018 | James Purnell Bond (924386410) has left the board |
| 17/08/2018 | Keir James Prince (908437126) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member James Purnell Bond (924386410) Appointed |
| 09/03/2018 | New Board Member Hasan Ahmet Tuluy (924386409) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | Martin Stuart Davidson (912321919) has left the board |
| 26/09/2017 | Malcolm Leslie Rifkind (913200180) has left the board |
| 30/06/2017 | William Sinclair Morrison (911140740) has left the board |
| 09/05/2017 | New Annual Return filed |
| 04/05/2017 | Martin Stuart Davidson (922983563) has left the board |
| 04/05/2017 | New Board Member Martin Stuart Davidson (912321919) Appointed |
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