Aq1440 Ltd is a private limited company located at 843 Finchley Road, London NW11 8NA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director George A., appointed on 09 November 2021. Director Lara A., appointed on 09 November 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2022-11-08 and the date for the next filing is 2023-11-22. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 13732930 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Lara A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George A. This PSC owns 25-50% shares and has 25-50% voting rights.
Lara A.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George A.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Current Assets | 249 582 |
| Other | |
| Creditors | 250 360 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Nov 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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