Aquiler Renewables Ltd is a private limited company situated at 78 Pall Mall, London SW1Y 5ES. Incorporated on 2019-12-02, this 4-year-old company is run by 3 directors.
Director James C., appointed on 17 January 2020. Director Stuart B., appointed on 02 December 2019. Director Dermot M., appointed on 02 December 2019.
The company is categorised as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 78 Pall Mall |
Town | London |
Post code | SW1Y 5ES |
Country of origin | United Kingdom |
Registration Number | 12341996 |
Date of Incorporation | Mon, 2nd Dec 2019 |
Industry | Environmental consulting activities |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Aquiler Property Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dermot M. This PSC owns 25-50% shares and has 25-50% voting rights.
Aquiler Property Ltd
78 Pall Mall, London, SW1Y 5ES, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | Sc590195 |
Notified on | 2 December 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dermot M.
Notified on | 2 December 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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