General information

Name:

Aquilifer Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 03665416

Incorporation date: 1998-11-11

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the start of Aquilifer Limited, a firm registered at 35 Ballards Lane, London, Finchley. That would make twenty six years Aquilifer has existed on the market, as the company was registered on 1998-11-11. The firm Companies House Reg No. is 03665416 and its post code is N3 1XW. The firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Aquilifer Ltd reported its account information for the financial year up to June 30, 2022. The latest annual confirmation statement was filed on November 11, 2022.

When it comes to this particular business, many of director's tasks up till now have been done by Steven M. and Gary S.. When it comes to these two people, Gary S. has been with the business for the longest time, having been a vital part of the Management Board since 1998-11-11. To provide support to the directors, this particular business has been using the skills of Pauline S. as a secretary since the appointment on 1998-11-11.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 30 June 2003

Latest update: 8 February 2024

Pauline S.

Role: Secretary

Appointed: 11 November 1998

Latest update: 8 February 2024

Gary S.

Role: Director

Appointed: 11 November 1998

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Gary S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
25
Company Age

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