AGUILA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07386428
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 869 High Road North Finchley London N12 8QA to 1 Kings Avenue London N21 3NA on 14 March 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGUILA SOLUTIONS LIMITED are www.aguilasolutions.co.uk, and www.aguila-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Aguila Solutions Limited is a Private Limited Company. The company registration number is 07386428. Aguila Solutions Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Aguila Solutions Limited is 1 Kings Avenue London United Kingdom N21 3na. . GRAVES, Shaun Robert is a Director of the company. Director WALSH, Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAVES, Shaun Robert
Appointed Date: 10 February 2011
70 years old

Resigned Directors

Director
WALSH, Ralph
Resigned: 03 September 2011
Appointed Date: 23 September 2010
68 years old

Persons With Significant Control

Mr Shaun Robert Graves
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AGUILA SOLUTIONS LIMITED Events

14 Mar 2017
Registered office address changed from 869 High Road North Finchley London N12 8QA to 1 Kings Avenue London N21 3NA on 14 March 2017
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
07 Oct 2011
Registered office address changed from Aguila House Depot 1 Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom on 7 October 2011
07 Oct 2011
Termination of appointment of Ralph Walsh as a director
22 Feb 2011
Appointment of Shaun Graves as a director
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AGUILA SOLUTIONS LIMITED Charges

13 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 26 January 2013
Persons entitled: Trans-Vitesse International Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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