Aquince Accommodation Ltd LONDON


Aquince Accommodation Ltd is a private limited company situated at 114 Fleetwood Road, London NW10 1NN. Incorporated on 2019-05-16, this 4-year-old company is run by 1 director.
Director Gessi D., appointed on 09 April 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to Companies House records there was a change of name on 2023-04-25 and their previous name was Aquince Holding Ltd.
The latest confirmation statement was sent on 2023-04-22 and the deadline for the next filing is 2024-05-06. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Aquince Accommodation Ltd Address / Contact

Office Address 114 Fleetwood Road
Town London
Post code NW10 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11999443
Date of Incorporation Thu, 16th May 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Gessi D.

Position: Director

Appointed: 09 April 2023

Michel D.

Position: Director

Appointed: 07 January 2022

Resigned: 09 April 2023

Celio S.

Position: Director

Appointed: 07 January 2022

Resigned: 15 December 2022

Claiton D.

Position: Director

Appointed: 16 May 2019

Resigned: 07 January 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Gessi D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Michel D. This PSC owns 75,01-100% shares. The third one is Claiton D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gessi D.

Notified on 9 April 2023
Nature of control: 75,01-100% shares

Michel D.

Notified on 7 January 2022
Ceased on 8 April 2023
Nature of control: 75,01-100% shares

Claiton D.

Notified on 16 May 2019
Ceased on 7 January 2022
Nature of control: significiant influence or control

Company previous names

Aquince Holding April 25, 2023
Acquince Holding May 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 18th, December 2023
Free Download (2 pages)

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