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Aquilar Limited ESHER

Aquilar started in year 2000 as Private Limited Company with registration number 04036575. The Aquilar company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ.

There is a single director in the firm at the moment - Julian W., appointed on 1 August 2000. In addition, a secretary was appointed - Julie W., appointed on 7 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquilar Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04036575
Date of Incorporation Wed, 19th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Julie W.

Position: Secretary

Appointed: 07 September 2022

Julian W.

Position: Director

Appointed: 01 August 2000

Julie W.

Position: Director

Appointed: 26 April 2004

Resigned: 07 September 2022

Julian W.

Position: Secretary

Appointed: 01 August 2000

Resigned: 07 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 19 July 2000

Kenneth C.

Position: Director

Appointed: 19 July 2000

Resigned: 28 October 2005

Megan C.

Position: Secretary

Appointed: 19 July 2000

Resigned: 31 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Julian W. 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 Julie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julie W.

Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 30th, April 2024 		Free Download (11 pages)

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