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VATiva.io

VATiva in


All Information about:
Name

Aquileia Limited
Address
16-18 New Bridge Street
London
EC4V 6AG
VAT ID no VAT ID available
Company No. 07976084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Adam Smith Advisory Group Limited
  • Adam Smith Advisory Limited
  • Bdbco NO.900 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hocquard, Darren Status: Active Notified: 30/12/2020 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hopkins, David John Status: Active Notified: 30/12/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bunni, Layth London, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bunni, Layth, Dr London, United Kingdom Status: Active Notified: 18/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Clifford, Helen Ruth London, England Status: Active Notified: 01/09/2022 Role: Secretary
    Hopkins, David John London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 06/1963 Occupation: Trust Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vanderpump, Mark Robert Edward London, England Status: Active Notified: 19/04/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    English, Rachel June London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 30/04/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bdbco NO. 516 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Amphion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05662199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Amphion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05662199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •