General information

Name:

Aquila Polonica Ltd

Office Address:

150 Minories The City EC3N 1LS London

Number: 05597595

Incorporation date: 2005-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aquila Polonica Limited company has been operating in this business for nineteen years, as it's been founded in 2005. Registered with number 05597595, Aquila Polonica is categorised as a Private Limited Company located in 150 Minories, London EC3N 1LS. This enterprise's principal business activity number is 58190 and has the NACE code: Other publishing activities. 31st October 2022 is the last time when the company accounts were reported.

Current directors listed by this specific limited company are as follow: Scott W. assigned this position in 2014 and Terry T. assigned this position in 2005 in October. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Terry T. as a secretary since March 2014.

Executives who control the firm include: Terry T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Scott W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Terry T.

Role: Secretary

Appointed: 31 March 2014

Latest update: 29 February 2024

Scott W.

Role: Director

Appointed: 31 March 2014

Latest update: 29 February 2024

Terry T.

Role: Director

Appointed: 19 October 2005

Latest update: 29 February 2024

People with significant control

Terry T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58110 : Book publishing
18
Company Age

Similar companies nearby

Closest companies