Aguilera Emeralds Ltd

General information

Name:

Aguilera Emeralds Limited

Office Address:

63/66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

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 4 years, having started in 2016. Registered under the number 10447208, Aguilera Emeralds was set up as a Private Limited Company with office in 63/66 Hatton Garden, London EC1N 8LE. The name change from Aguilera’s Emeralds to Aguilera Emeralds Ltd occurred on 2017-08-30. 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 2019-03-31. The business most recent confirmation statement was submitted on 2019-10-01.

In order to meet the requirements of the customers, the following business is constantly overseen by a team of two directors who are Alice C. and Andrew A.. Their work been of critical importance to this business for three years. Moreover, the director's efforts are helped with by a secretary - Andrew A., who was selected by this business in October 2016.

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

Financial data based on annual reports

Company staff

Alice C.

Role: Director

Appointed: 01 October 2017

Latest update: 22 March 2020

Andrew A.

Role: Director

Appointed: 26 October 2016

Latest update: 22 March 2020

Andrew A.

Role: Secretary

Appointed: 26 October 2016

Latest update: 22 March 2020

People with significant control

Executives who control the firm include: Andrew A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew A. owns over 3/4 of company shares.

Andrew A.
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew A.
Notified on 26 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 01 October 2019
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 18th March 2020. New Address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: Flat 16 Snaresbrook Hall Woodford Road Woodford Essex E18 2EJ (AD01)
filed on: 18th, March 2020
address
Free Download Download filing (1 page)

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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
3
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