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Aquilifer Limited

Aquilifer Limited is an active company incorporated on 11 November 1998 with the registered office located in London, Greater London. Aquilifer Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03665416
Private limited company
Age
26 years
Incorporated 11 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1961
Secretary • British
Mr Steven Martin Morris
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub Media Development Limited
Pauline Sugarman and Mr Gary Anthony Sugarman are mutual people.
Active
Bto Limited
Mr Gary Anthony Sugarman is a mutual person.
Active
Brightridge Limited
Mr Gary Anthony Sugarman is a mutual person.
Active
119 Canfield Management Limited
Pauline Sugarman is a mutual person.
Active
Conestoga Limited
Mr Gary Anthony Sugarman is a mutual person.
Active
Garika Estates Ltd
Mr Gary Anthony Sugarman is a mutual person.
Active
Garika Holdings Ltd
Mr Gary Anthony Sugarman is a mutual person.
Active
Mindaproperty Limited
Mr Gary Anthony Sugarman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£303.36K
Increased by £32.79K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.16M
Decreased by £1.01M (-47%)
Total Liabilities
-£622.42K
Decreased by £665.5K (-52%)
Net Assets
£533.47K
Decreased by £348.48K (-40%)
Debt Ratio (%)
54%
Decreased by 5.51% (-9%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Steven Martin Morris Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Pauline Sugarman Resigned
2 Years 12 Months Ago on 7 Nov 2022
Mr Gary Anthony Sugarman Details Changed
3 Years Ago on 1 Nov 2022
Mr Steven Martin Morris Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Pauline Sugarman as a secretary on 7 November 2022
Submitted on 8 Nov 2024
Termination of appointment of Steven Martin Morris as a director on 1 March 2024
Submitted on 6 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Director's details changed for Mr Steven Martin Morris on 1 November 2022
Submitted on 2 Nov 2022
Director's details changed for Mr Gary Anthony Sugarman on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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