AQUINA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AQUINA INVESTMENTS LIMITED
COMPANY NUMBER
11033466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/09/2019
20/09/2019
AQUINA HOMES LIMITED
View all previous names
STAFFORDSHIRE
ST15 0RZ
13 Hose Street
Stoke-on-trent
Staffordshire
ST6 5AL
24 Brookside Business Park
Stone
Staffordshire
ST15 0RZ
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 |
|---|---|---|
| AQUINA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUINA INVESTMENTS 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 AQUINA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUINA INVESTMENTS 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 |
|---|---|---|---|---|
|
26/10/2017 - Present (7 years and 2 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 2 months) Born in May 1983 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
20/09/2019 - 11/12/2019 (2 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2019 - Present (5 years and 4 months) Born in Aug 1975 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUINA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/05/2020 | Simon Paul Edwards (926261769) has left the board |
| 07/05/2020 | David Victor, George Sharp (923509648) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 01/10/2019 | Sarah Croft (923934756) has left the board |
| 24/09/2019 | New Board Member Simon Paul Edwards (926261769) Appointed |
| 24/09/2019 | New Board Member David Victor, George Sharp (923509648) Appointed |
| 14/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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