AQUILA POLONICA LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 05597595
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address WORLDWIDE CORPORATE ADVISORS, 150 MINORIES, THE CITY, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of AQUILA POLONICA LIMITED are www.aquilapolonica.co.uk, and www.aquila-polonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Polonica Limited is a Private Limited Company. The company registration number is 05597595. Aquila Polonica Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Aquila Polonica Limited is Worldwide Corporate Advisors 150 Minories The City London Ec3n 1ls. . TEGNAZIAN, Terry is a Secretary of the company. TEGNAZIAN, Terry Ann is a Director of the company. WHITTLE, Scott Harold is a Director of the company. Secretary MUCHA, Stefan John Andrew has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MUCHA, Stefan John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
TEGNAZIAN, Terry
Appointed Date: 31 March 2014
Director
TEGNAZIAN, Terry Ann
Appointed Date: 19 October 2005
73 years old
Director
WHITTLE, Scott Harold
Appointed Date: 31 March 2014
73 years old

Resigned Directors

Secretary
MUCHA, Stefan John Andrew
Resigned: 31 March 2014
Appointed Date: 19 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
MUCHA, Stefan John
Resigned: 31 March 2014
Appointed Date: 19 October 2005
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Ms. Terry Ann Tegnazian
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr. Scott Harold Whittle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AQUILA POLONICA LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 27 more events
23 Nov 2005
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
21 Oct 2005
New secretary appointed
19 Oct 2005
Incorporation

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