Acvitannia Limited

General information

Name:

Acvitannia Ltd

Office Address:

Enterprise House 113/115 George Lane E18 1AB London

Number: 04825766

Incorporation date: 2003-07-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 04825766. This firm was established in 2003. The main office of this company is situated at Enterprise House 113/115 George Lane. The zip code for this place is E18 1AB. Even though currently it is operating under the name of Acvitannia Limited, it was not always so. It was known as Aquamoon until 2011-11-15, when it was replaced by Giullianna. The final transformation came on 2017-08-22. The company's SIC code is 74990 and has the NACE code: Non-trading company. Its most recent financial reports cover the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-07-12.

When it comes to the firm, the full extent of director's tasks have so far been done by Nikistratos A. who was arranged to perform management duties in 2017 in May. The firm had been managed by Paul W. up until 2017. Another limited company has been appointed as one of the secretaries of this company: Cowdrey Ltd.

  • Previous company's names
  • Acvitannia Limited 2017-08-22
  • Giullianna Limited 2011-11-15
  • Aquamoon Limited 2003-07-08

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 17 May 2017

Address: Wenlock Road, London, N1 7GU, England

Latest update: 3 January 2024

Nikistratos A.

Role: Director

Appointed: 17 May 2017

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 17 May 2017

Address: Wenlock Road, London, N1 7GU, England

Latest update: 3 January 2024

People with significant control

Elnara M. is the individual who controls this firm, has substantial control or influence over the company.

Elnara M.
Notified on 17 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 21 March 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 February 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13 (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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