Founded in 2015, Aqurance, classified under reg no. 09927360 is an active company. Currently registered at Bentinck House 3-8 Bolsover Street W1W 6AB, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.
The company has one director. Ourania S., appointed on 18 March 2016. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Dionysios N.. There were no ex secretaries.
| Office Address | Bentinck House 3-8 Bolsover Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 6AB |
| Country of origin | United Kingdom |
| Registration Number | 09927360 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (319 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 18 March 2016
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Aqurance Anonymi Etaireia Proionton Logismikou Kai Technologikon Efarmogon Systimaton Ilektronikon Ypologiston Kai Synafon Proionton Kai Ypiresion from Amarousio Attikis, Greece. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dionysios N. This PSC and has 75,01-100% voting rights.
Aqurance Anonymi Etaireia Proionton Logismikou Kai Technologikon Efarmogon Systimaton Ilektronikon Ypologiston Kai Synafon Proionton Kai Ypiresion
62 Kifissias Avenue, Polis Center, Amarousio Attikis, 15125, Greece
| Legal authority | Greek Law 4548/2018 |
| Legal form | Private Limited Company |
| Country registered | Greece |
| Place registered | Greek General Commercial Registry (Gemi) |
| Registration number | 116736101000 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dionysios N.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Net Worth | 100 | 11 151 |
| Balance Sheet | ||
| Current Assets | 14 270 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 11 151 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 11 151 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors Due Within One Year | 3 219 | |
| Net Current Assets Liabilities | 11 051 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Total Assets Less Current Liabilities | 100 | 11 151 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 23rd January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (5 pages) |
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