AQUILA INSIGHT LTD
Overview
| Company Name | AQUILA INSIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411098 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA INSIGHT LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is AQUILA INSIGHT LTD located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA INSIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AQUILA INSIGHT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||
Register(s) moved to registered inspection location 36 Norloch House King's Stables Road Edinburgh EH1 2EU | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 36 Norloch House King's Stables Road Edinburgh EH1 2EU | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 36 Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 19, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Registered office address changed from 7 Conference Square Edinburgh EH3 8AN Scotland to 36 Norloch House King's Stables Road Edinburgh EH1 2EU on Jun 21, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Anne Elizabeth Stagg as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dennis Romijn as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Komasinski as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Dentsu Aegis Network Limited as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Moberly as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Regus, the Gallery 93 George Street Edinburgh EH2 3ES Scotland to 7 Conference Square Edinburgh EH3 8AN on Jan 30, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to Regus, the Gallery 93 George Street Edinburgh EH2 3ES on Sep 13, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AQUILA INSIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISENBERG, Brett | Director | 82 Tanner Street London Merkle Europe United Kingdom | England | British | 114528670003 | |||||
| ROMIJN, Dennis | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Netherlands | Dutch | 272475570001 | |||||
| STAGG, Anne Elizabeth | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 207147570001 | |||||
| BRODIE, John | Secretary | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | 164502850001 | |||||||
| MOBERLY, Andrew | Secretary | Conference Square EH3 8AN Edinburgh 7 Scotland | 238390290001 | |||||||
| BERESFORD-JONES, Warwick | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | 164502830004 | |||||
| BERRY, Tim | Director | 82 Tanner Street SE1 3GN London Merkle Uk United Kingdom | Usa | Usa | 235533280001 | |||||
| BRODIE, John | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | 164502840004 | |||||
| CARDEN, Neil | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House | Scotland | Scottish | 199079580001 | |||||
| DE GROOSE, Tracy Anne | Director | Triton Street NW1 3BF London 10 United Kingdom United Kingdom | England | British | 171412510001 | |||||
| JONES, Nicholas Stewart | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House | United Kingdom | British | 137382590002 | |||||
| KOMASINSKI, Michael | Director | 82 Tanner Street SE1 3GN London Merkle Uk United Kingdom | England | American | 238373700001 | |||||
| ROBERTSON, Euan William Alexander | Director | Drover Place FK5 4GX Larbert 8 Stirlingshire Scotland | Scotland | British | 182511350001 |
Who are the persons with significant control of AQUILA INSIGHT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Limited | Jul 03, 2017 | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hay Brodie | Jun 30, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warwick Beresford-Jones | Jun 30, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does AQUILA INSIGHT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2014 Delivered On May 28, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AQUILA INSIGHT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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