DAVIDSON AQUILA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 04132482
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, ENGLAND, W1J 9HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 5th Floor Liberty House 222 Regent Street London W1B 5TR to 180 Piccadilly London W1J 9HF on 15 May 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIDSON AQUILA LIMITED are www.davidsonaquila.co.uk, and www.davidson-aquila.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Davidson Aquila Limited is a Private Limited Company. The company registration number is 04132482. Davidson Aquila Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Davidson Aquila Limited is 180 Piccadilly London England W1j 9hf. . MCTERNAN, Ian Paul is a Secretary of the company. DAVIDSON, Ian Roger is a Director of the company. Secretary AIJALA, Matti Tapani has been resigned. Secretary KENNEDY, John has been resigned. Director CAWTHORNE, Sharon has been resigned. Director PATEL, Deven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCTERNAN, Ian Paul
Appointed Date: 02 April 2014
Director
DAVIDSON, Ian Roger
Appointed Date: 29 December 2000
67 years old

Resigned Directors

Secretary
AIJALA, Matti Tapani
Resigned: 02 April 2014
Appointed Date: 20 August 2004
Secretary
KENNEDY, John
Resigned: 14 July 2004
Appointed Date: 29 December 2000
Director
CAWTHORNE, Sharon
Resigned: 07 January 2009
Appointed Date: 20 August 2004
62 years old
Director
PATEL, Deven
Resigned: 01 January 2011
Appointed Date: 20 August 2004
58 years old

Persons With Significant Control

Mr Ian Roger Davidson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DAVIDSON AQUILA LIMITED Events

15 May 2017
Registered office address changed from 5th Floor Liberty House 222 Regent Street London W1B 5TR to 180 Piccadilly London W1J 9HF on 15 May 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
05 Jan 2004
Secretary resigned
09 Jan 2003
Return made up to 29/12/02; full list of members
02 Jan 2003
Total exemption small company accounts made up to 31 December 2001
08 Apr 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation

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