Aguilera Emeralds Ltd

General information

Name:

Aguilera Emeralds Limited

Office Address:

10447208 - Companies House Default Address CF14 8LH Cardiff

Number: 10447208

Incorporation date: 2016-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aguilera Emeralds Ltd company has been operating offering its services for 8 years, having started in 2016. Registered under the number 10447208, Aguilera Emeralds was set up as a Private Limited Company with office in 10447208 - Companies House Default Address, Cardiff CF14 8LH. It has been already seven years that This company's business name is Aguilera Emeralds Ltd, but until 2017 the business name was Aguilera?s Emeralds and up to that point, up till 2017-08-30 this company was known as Aguilera’s Emeralds. It means this company used three different company names. This business's Standard Industrial Classification Code is 32120 which means Manufacture of jewellery and related articles. Aguilera Emeralds Limited released its latest accounts for the financial year up to 2022-03-31. The business most recent confirmation statement was submitted on 2022-10-01.

There's a single managing director now leading the following business, specifically Andrew A. who's been performing the director's duties since 2016-10-26. That business had been directed by Alice C. until April 2022.

  • Previous company's names
  • Aguilera Emeralds Ltd 2017-08-30
  • Aguilera?s Emeralds Ltd 2017-08-30
  • Aguilera’s Emeralds Ltd 2016-10-26

Financial data based on annual reports

Company staff

Andrew A.

Role: Secretary

Appointed: 26 October 2016

Latest update: 1 April 2024

Andrew A.

Role: Director

Appointed: 26 October 2016

Latest update: 1 April 2024

People with significant control

Andrew A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Andrew A.
Notified on 26 October 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Alice C.
Notified on 1 October 2017
Ceased on 8 November 2022
Nature of control:
1/2 or less of shares
Andrew A.
Notified on 26 October 2016
Ceased on 9 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 26 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 26th January 2024. New Address: 128 City Road London London EC1V 2NX. Previous address: PO Box 4385 10447208 - Companies House Default Address Cardiff CF14 8LH (AD01)
filed on: 26th, January 2024
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
  • 96090 : Other service activities not elsewhere classified
7
Company Age