Aguila Solutions Limited

Company Registration Number: 07386428

Company registered in England and Wales

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Aguila Solutions Limited is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in London.

Registered Address

869 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA

There are 634 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

07386428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £45,629£76,740£81,713£137,729£94,087
of which Cash £237£16,271£12,253£48,378£450
Total Assets £45,629£76,740£81,713£137,729£94,087
Current Liabilities £37,308£31,151£49,549£96,272£420,604
Net Current Assets £8,321£45,589£32,164£41,457£-326,517
Total Net Worth £-67,560£-48,950£-81,013£-112,876£-236,802

Previous Names

No previous names

Company Officers

  • GRAVES, Shaun Robert

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Unit 33
    The Bell Centre
    Newton Road
    Crawley
    West Sussex
    RH10 9FZ
    England

  • WALSH, Ralph

    Director

    Appointed on 23 September 2010

    Resigned on 3 September 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    Aguila House Depot 1
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRLJL. Transaction: MzE1ODI4OTI0OWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NC2H. Transaction: MzE1MjA2MjIxMWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSAIG. Transaction: MzEzMjQ0MTY2MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0REZ. Transaction: MzEyNjE1NzU1NWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYTV6. Transaction: MzEwOTczNzQ2MWFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHO8Q. Transaction: MzEwMjUyNDY4NmFkaXF6a2N4.

  7. 8 November 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: L2KKEMRF. Transaction: MzA4ODQxOTE5MmFkaXF6a2N4.

  8. 11 October 2013 Director's details changed for Shaun Graves on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2IQLZQJ. Transaction: MzA4NjgyMzU2MWFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLMNU. Transaction: MzA4NjgxODczNmFkaXF6a2N4.

  10. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSQ5S. Transaction: MzA4MDY5NDU0MGFkaXF6a2N4.

  11. 18 June 2013 Statement of capital following an allotment of shares on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH01. Barcode: X2AR94QJ. Transaction: MzA3OTk2MzA2NWFkaXF6a2N4.

  12. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20U5DVM. Transaction: MzA3MTk3OTQwN2FkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJRGLT. Transaction: MzA2NzM3MTg1N2FkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJOSQ. Transaction: MzA1OTYxNTUzN2FkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X4YG2YO3. Transaction: MzA0NjA2NDEwNWFkaXF6a2N4.

  16. 25 October 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: X4XZQYO9. Transaction: MzA0NjA2MzA2MmFkaXF6a2N4.

  17. 24 October 2011 Director's details changed for Shaun Graves on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X47V3YNR. Transaction: MzA0NTk1MjQyMmFkaXF6a2N4.

  18. 7 October 2011 Registered office address changed from Unit 2 Vincent House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZCUHY6N. Transaction: MzA0NTEwODE2NGFkaXF6a2N4.

  19. 7 October 2011 Registered office address changed from Aguila House Depot 1 Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ8W8Y6C. Transaction: MzA0NTA5NjYzMWFkaXF6a2N4.

  20. 7 October 2011 Termination of appointment of Ralph Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8UZY61. Transaction: MzA0NTA5NjU1MWFkaXF6a2N4.

  21. 22 February 2011 Appointment of Shaun Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6AGIRS7. Transaction: MzAzMjY3ODk3NmFkaXF6a2N4.

  22. 16 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10Y5PZ2. Transaction: MzAyODk1ODIxMmFkaXF6a2N4.

  23. 23 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XE614NNW. Transaction: MzAyMzg2Nzc5MGFkaXF6a2N4.

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