ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aquila Aurea Holding Company Limited

Aquila Aurea Holding Company Limited is an active company incorporated on 3 July 2024 with the registered office located in Woking, Surrey. Aquila Aurea Holding Company Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15816184
Private limited company
Age
1 year 2 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (6 months remaining)
Learn more about Aquila Aurea Holding Company Limited
Contact
Address
5 Kerry Terrace
Woking
GU21 5EH
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 27 Sandon Road Birmingham B17 8DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Raza Ahmed
PSC • Director • British • Lives in England • Born in Aug 1988
Svilen Georgiev
Director • Bulgarian • Lives in England • Born in Aug 1995
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Y Global Ltd
Svilen Georgiev is a mutual person.
Active
Aurea Lux Limited
Raza Ahmed is a mutual person.
Active
See All Mutual Companies
Financials
Aquila Aurea Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Mr Raza Ahmed Appointed
7 Months Ago on 1 Feb 2025
Svilen Georgiev Resigned
7 Months Ago on 1 Feb 2025
Raza Ahmed (PSC) Appointed
7 Months Ago on 1 Feb 2025
Raza Ahmed (PSC) Resigned
7 Months Ago on 1 Feb 2025
Mr Svilen Georgiev Appointed
7 Months Ago on 1 Feb 2025
Raza Ahmed Resigned
7 Months Ago on 1 Feb 2025
Get Alerts
Get Credit Report
Discover Aquila Aurea Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 27 Sandon Road Birmingham B17 8DR England to 5 Kerry Terrace Woking GU21 5EH on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Raza Ahmed as a director on 1 February 2025
Submitted on 19 Mar 2025
Notification of Raza Ahmed as a person with significant control on 1 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Svilen Georgiev as a director on 1 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Registered office address changed from , 5 Kerry Terrace, Woking, GU21 5EH, England to 27 Sandon Road Birmingham B17 8DR on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Svilen Georgiev as a director on 1 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Raza Ahmed as a director on 1 February 2025
Submitted on 6 Feb 2025
Cessation of Raza Ahmed as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs