Company number 07671753
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address C/O GUARDSTONE FINANCIAL PLANNING LTD, HANOVER HOUSE, 203 HIGH STREET, TONBRIDGE, ESSEX, TN9 1BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AQUILO LIGNUM LTD. are www.aquilolignum.co.uk, and www.aquilo-lignum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Aquilo Lignum Ltd is a Private Limited Company.
The company registration number is 07671753. Aquilo Lignum Ltd has been working since 16 June 2011.
The present status of the company is Active. The registered address of Aquilo Lignum Ltd is C O Guardstone Financial Planning Ltd Hanover House 203 High Street Tonbridge Essex Tn9 1bw. . SEYMOUR, James David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
AQUILO LIGNUM LTD. Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
04 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
23 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
17 Oct 2012
Registered office address changed from C/O Guardstone Financial Planning Alpha House 100 Borough High Street London SE1 1LB on 17 October 2012
09 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
28 Jun 2012
Registered office address changed from C/O Guardstone Financial Planning Ltd 10-12 Little Trinity Lane London EC4V 2AR United Kingdom on 28 June 2012
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
16 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 March 2013
Assignment of rental income
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rights, title and benefit and interest in and to all rents…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 35 queen street, haverhill, t/n SK257063; together with…
10 November 2011
Legal and general charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 8 market square, st neots t/no CB250373; by way of…