AGUILA 2015 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGUILA 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09567697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGUILA 2015 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AGUILA 2015 LIMITED located?

    Registered Office Address
    31 Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGUILA 2015 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for AGUILA 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    SH01
    incorporationApr 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AGUILA 2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUDGINGS, Stephen Mark Nicholas
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    Secretary
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    197230820001
    GRUDGINGS, Diane Elizabeth
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    Director
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    EnglandBritish197230810001
    GRUDGINGS, Stephen Mark Nicholas
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    Director
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    EnglandBritish38570540001

    Who are the persons with significant control of AGUILA 2015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Nicholas Grudgings
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    Apr 06, 2016
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Elizabeth Grudgings
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    Apr 06, 2016
    Laverstoke Lane
    Laverstoke
    RG28 7NY Whitchurch
    31
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0