Aquinna Developments Limited

General information

Name:

Aquinna Developments Ltd

Office Address:

Highway House 17 London End HP9 2HN Beaconsfield Old Town

Number: 06952734

Incorporation date: 2009-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquinna Developments Limited can be gotten hold of in Highway House, 17 London End in Beaconsfield Old Town. Its postal code is HP9 2HN. Aquinna Developments has existed in this business since the firm was started on 6th July 2009. Its Companies House Registration Number is 06952734. It has been on the market under three previous names. Its very first official name, Agyll Estates, was switched on 7th July 2009 to Argyll Estates. The current name, used since 2011, is Aquinna Developments Limited. The firm's registered with SIC code 41100: Development of building projects. Its most recent accounts cover the period up to 31st December 2022 and the latest confirmation statement was released on 6th July 2023.

The data obtained that details the firm's executives shows the existence of two directors: Stephen B. and Simon S. who joined the company's Management Board on 6th July 2009.

Stephen B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Aquinna Developments Limited 2011-09-22
  • Argyll Estates Limited 2009-07-07
  • Agyll Estates Limited 2009-07-06

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 06 July 2009

Latest update: 7 March 2024

Simon S.

Role: Director

Appointed: 06 July 2009

Latest update: 7 March 2024

People with significant control

Stephen B.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 6th July 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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