Aquilla Insurance Brokers Limited in 55 Mark Lane LONDON - EC3R 7NE

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Aquilla Insurance Brokers Limited LONDON

Founded in 2008, Aquilla Insurance Brokers, classified under reg no. 06552042 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 22nd January 2009 Aquilla Insurance Brokers Limited is no longer carrying the name Mazoose.

Currently there are 2 directors in the the company, namely Jonathan M. and Stewart K.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aquilla Insurance Brokers Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06552042
Date of Incorporation	Tue, 1st Apr 2008
Industry	Non-life insurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Jonathan M.

Position: Director

Appointed: 30 January 2023

Stewart K.

Position: Director

Appointed: 15 November 2021

Andrew H.

Position: Secretary

Appointed: 15 November 2021

Julian B.

Position: Director

Appointed: 15 November 2021

Resigned: 09 January 2023

Claire C.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2022

Natasha M.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2022

Geoffrey B.

Position: Director

Appointed: 05 March 2019

Resigned: 16 July 2019

Geoffrey B.

Position: Director

Appointed: 22 September 2009

Resigned: 05 March 2019

Julian M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 15 November 2021

Julian M.

Position: Director

Appointed: 01 February 2009

Resigned: 15 November 2021

Golden Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2008

Resigned: 01 April 2009

Justyn B.

Position: Director

Appointed: 04 July 2008

Resigned: 20 April 2010

Waterlow Nominees Limited

Position: Director

Appointed: 01 April 2008

Resigned: 04 July 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 01 April 2008

Resigned: 04 July 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Alan & Thomas Holding Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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 one in the PSC register is Endorphin Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alan & Thomas Holding Company Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06909287
Notified on	15 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Endorphin Holdings Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06551925
Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Mazoose	January 22, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 23rd, January 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 30th, August 2022	accounts	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 2nd, December 2021	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, October 2021	capital	Free Download (2 pages)
SH02	Sub-division of shares on Friday 5th June 2009 filed on: 30th, September 2021	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (8 pages)
SH19	200.00 GBP is the capital in company's statement on Wednesday 10th March 2021 filed on: 10th, March 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, March 2021	resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 10th, March 2021	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, December 2017	resolution	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (7 pages)
SH01	505160.00 GBP is the capital in company's statement on Thursday 21st April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
SH01	505160.00 GBP is the capital in company's statement on Monday 27th June 2011 filed on: 13th, January 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
SH01	495160.00 GBP is the capital in company's statement on Tuesday 9th November 2010 filed on: 28th, February 2011	capital	Free Download (5 pages)
SH01	495150.63 GBP is the capital in company's statement on Friday 31st December 2010 filed on: 15th, February 2011	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
SH01	460150.63 GBP is the capital in company's statement on Wednesday 30th June 2010 filed on: 20th, August 2010	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2010	resolution	Free Download (38 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (18 pages)
SH01	450150.63 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 23rd, April 2010	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, April 2010	incorporation	Free Download (37 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, April 2010	resolution	Free Download (1 page)
SH01	350150.63 GBP is the capital in company's statement on Friday 5th June 2009 filed on: 21st, April 2010	capital	Free Download (2 pages)
SH01	75001.00 GBP is the capital in company's statement on Friday 5th June 2009 filed on: 21st, April 2010	capital	Free Download (2 pages)
SH01	175001.00 GBP is the capital in company's statement on Friday 5th June 2009 filed on: 21st, April 2010	capital	Free Download (2 pages)
SH01	175100.00 GBP is the capital in company's statement on Friday 5th June 2009 filed on: 21st, April 2010	capital
SH01	350150.63 GBP is the capital in company's statement on Tuesday 24th November 2009 filed on: 21st, April 2010	capital	Free Download (5 pages)
SH01	175131.88 GBP is the capital in company's statement on Friday 5th June 2009 filed on: 21st, April 2010	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, April 2010	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2010	resolution	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 24th, September 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008	incorporation	Free Download (17 pages)

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