Aquince Property Management Ltd WEMBLEY


Founded in 2017, Aquince Property Management, classified under reg no. 10543617 is a active - proposal to strike off company. Currently registered at 11 Watford Road HA0 3ET, Wembley the company has been in the business for seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2021. Since 4th June 2019 Aquince Property Management Ltd is no longer carrying the name London Company Property Management.

Aquince Property Management Ltd Address / Contact

Office Address 11 Watford Road
Town Wembley
Post code HA0 3ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10543617
Date of Incorporation Tue, 3rd Jan 2017
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Tue, 28th Feb 2023 (425 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Tue, 30th May 2023 (2023-05-30)
Last confirmation statement dated Mon, 16th May 2022

Company staff

Leandro N.

Position: Director

Appointed: 03 June 2019

Leandro N.

Position: Secretary

Appointed: 03 June 2019

Claiton D.

Position: Director

Appointed: 03 June 2019

Resigned: 20 January 2020

Gabriel F.

Position: Director

Appointed: 12 September 2017

Resigned: 03 May 2019

Gabriel F.

Position: Secretary

Appointed: 18 April 2017

Resigned: 03 June 2019

Vinicius S.

Position: Secretary

Appointed: 03 January 2017

Resigned: 03 June 2019

Vinicius S.

Position: Director

Appointed: 03 January 2017

Resigned: 03 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Leandro D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Aquince Holding Ltd that entered Wembley, England as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Vinicius S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leandro D.

Notified on 20 January 2020
Nature of control: 75,01-100% shares

Aquince Holding Ltd

22 Watford Road, Wembley, HA0 3EP, England

Legal authority Companies Act 2006
Legal form Limited Liability
Notified on 3 June 2019
Ceased on 20 January 2020
Nature of control: 75,01-100% shares

Vinicius S.

Notified on 3 January 2017
Ceased on 3 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London Company Property Management June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-05-312020-05-31
Balance Sheet
Current Assets6 6565 45522 812
Net Assets Liabilities1 4963 29911 014
Other
Average Number Employees During Period 22
Creditors4 0802 1561 810
Net Current Assets Liabilities2 5763 29921 002
Total Assets Less Current Liabilities2 5763 29921 002

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 2nd, May 2023
Free Download (1 page)

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