AQUIRA DEVELOPMENT LIMITED

204 Field End Road Eastcote, Pinner, HA5 1RD, Middlesex, United Kingdom
StatusACTIVE
Company No.10967188
CategoryPrivate Limited Company
Incorporated18 Sep 2017
Age6 years, 9 months, 16 days
JurisdictionEngland Wales

SUMMARY

AQUIRA DEVELOPMENT LIMITED is an active private limited company with number 10967188. It was incorporated 6 years, 9 months, 16 days ago, on 18 September 2017. The company address is 204 Field End Road Eastcote, Pinner, HA5 1RD, Middlesex, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 13 May 2024

Action Date: 31 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-31

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Accounts with accounts type micro entity

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 22 May 2023

Action Date: 31 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-31

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Second filing of director appointment with name

Date: 04 Aug 2022

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Mr Nasimul Haque Karbani

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Change person director company with change date

Date: 30 May 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-25

Officer name: Mr Nasimul Haque Karbani

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Change person director company with change date

Date: 30 May 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-25

Officer name: Mr Akbar Karbani

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Confirmation statement with updates

Date: 05 Apr 2022

Action Date: 31 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-31

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Accounts with accounts type micro entity

Date: 28 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 31 Mar 2021

Action Date: 31 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 04 Dec 2020

Action Date: 02 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-02

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Accounts with accounts type micro entity

Date: 30 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 11 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

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Gazette filings brought up to date

Date: 21 Aug 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 20 Aug 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 19 Aug 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Notification of a person with significant control

Date: 07 Nov 2018

Action Date: 30 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sultana Karim

Notification date: 2018-05-30

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Notification of a person with significant control

Date: 07 Nov 2018

Action Date: 30 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Akbar Karbani

Notification date: 2018-05-30

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Notification of a person with significant control

Date: 07 Nov 2018

Action Date: 30 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nasimul Haque Karbani

Notification date: 2018-05-30

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Cessation of a person with significant control

Date: 07 Nov 2018

Action Date: 30 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Woodberry Secretarial Limited

Cessation date: 2018-05-30

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Confirmation statement with updates

Date: 02 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Capital allotment shares

Date: 02 Nov 2018

Action Date: 01 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-01

Capital : 10 GBP

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Termination director company with name termination date

Date: 02 Nov 2018

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Imtiaz Karbani

Termination date: 2018-11-01

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Termination director company with name termination date

Date: 02 Nov 2018

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ebrahim Karbani

Termination date: 2018-11-01

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Confirmation statement with updates

Date: 02 Oct 2018

Action Date: 17 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-17

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Capital allotment shares

Date: 22 Aug 2018

Action Date: 30 May 2018

Category: Capital

Type: SH01

Date: 2018-05-30

Capital : 4 GBP

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Appoint person director company with name date

Date: 22 Aug 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ebrahim Karbani

Appointment date: 2018-05-30

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Appoint person director company with name date

Date: 22 Aug 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Akbar Karbani

Appointment date: 2018-05-30

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Appoint person director company with name date

Date: 22 Aug 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Imtiaz Karbani

Appointment date: 2018-05-30

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Appoint person director company with name date

Date: 22 Aug 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nasimul Haque Karbani

Appointment date: 2018-05-30

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Termination director company with name termination date

Date: 01 Jun 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Duke

Termination date: 2018-05-30

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Change registered office address company with date old address new address

Date: 30 May 2018

Action Date: 30 May 2018

Category: Address

Type: AD01

Change date: 2018-05-30

Old address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom

New address: 204 Field End Road Eastcote Pinner Middlesex HA5 1rd

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Incorporation company

Date: 18 Sep 2017

Category: Incorporation

Type: NEWINC

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