AQUILUS LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 06314051
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Director's details changed for Mr Richard Andrew Honey on 26 January 2016. The most likely internet sites of AQUILUS LIMITED are www.aquilus.co.uk, and www.aquilus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquilus Limited is a Private Limited Company. The company registration number is 06314051. Aquilus Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Aquilus Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. HONEY, Richard Andrew is a Director of the company. LENNON, Veronica is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Director BAKER, Paul William has been resigned. Director GASCOYNE, Kerry Giselle has been resigned. Director HALFPENNY, Carole Jane Rosemary has been resigned. Director HARRISON, Michael has been resigned. Director HERRIDGE, David Christopher has been resigned. Director HOLMES, Richard Kimberley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 29 June 2012

Director
HONEY, Richard Andrew
Appointed Date: 11 November 2015
56 years old

Director
LENNON, Veronica
Appointed Date: 27 August 2015
50 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 16 July 2007

Director
BAKER, Paul William
Resigned: 20 April 2009
Appointed Date: 16 July 2007
69 years old

Director
GASCOYNE, Kerry Giselle
Resigned: 23 April 2015
Appointed Date: 26 July 2007
60 years old

Director
HALFPENNY, Carole Jane Rosemary
Resigned: 31 August 2011
Appointed Date: 16 July 2007
62 years old

Director
HARRISON, Michael
Resigned: 28 August 2015
Appointed Date: 08 February 2012
51 years old

Director
HERRIDGE, David Christopher
Resigned: 04 March 2014
Appointed Date: 26 July 2007
65 years old

Director
HOLMES, Richard Kimberley
Resigned: 08 May 2009
Appointed Date: 18 October 2007
65 years old

AQUILUS LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

26 Jan 2016
Director's details changed for Mr Richard Andrew Honey on 26 January 2016
12 Jan 2016
Director's details changed for Mrs Veronica Lennon on 11 January 2016
20 Nov 2015
Appointment of Mr Richard Andrew Honey as a director on 11 November 2015
...
... and 31 more events
06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Aug 2007
New director appointed
03 Aug 2007
New director appointed
16 Jul 2007
Incorporation