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Aquitaine Investments Limited

Aquitaine Investments Limited is a converted/closed company incorporated on 21 December 2006 with the registered office located in . Aquitaine Investments Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027277
Overseas company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aquitaine Investments Limited
Contact Update Details
Address
M&C Corporate Services Limited
PO BOX 309gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Abhinav Kumar Shah
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Christopher Patrick Le Neve Foster
Director • Banker • British • Lives in UK • Born in Jan 1981
Mr Atanas Jordanov
Director • Banker • Bulgarian • Lives in UK • Born in Jan 1976
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson is a mutual person.
Active
Hawkins Funding Limited
Gavin John Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £5.5M (-61%)
Turnover
Unreported
Decreased by £1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.43B
Decreased by £4.09B (-33%)
Total Liabilities
-£8.41B
Decreased by £4.2B (-33%)
Net Assets
£19.02M
Increased by £108.02M (-121%)
Debt Ratio (%)
100%
Decreased by 0.94% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 7 Jan 2015
David Antony Simpson Resigned
11 Years Ago on 3 Nov 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Bradley Hurrell Resigned
12 Years Ago on 25 Apr 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Mr Atanas Jordanov Details Changed
12 Years Ago on 31 Dec 2012
New Person Appointed
13 Years Ago on 1 Feb 2012
Christopher Patrick Le Neve Foster Appointed
13 Years Ago on 1 Feb 2012
Kostyantyn Lykhman Resigned
13 Years Ago on 1 Feb 2012
New Person Appointed
13 Years Ago on 31 Jan 2012
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Documents
Submitted on 27 Apr 2017
Termination of appointment of David Antony Simpson as a director on 3 November 2014
Submitted on 8 Jan 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 03/11/2014 david anthony simpson
Submitted on 8 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 7 Jan 2015
Details changed for an overseas company - Ic Change 10/12/13
Submitted on 27 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, United Kingdom as a person authorised to represent UK establishment BR009179 on 31 December 2012
Submitted on 21 Jun 2013
Director's details changed for Mr Atanas Jordanov on 31 December 2012
Submitted on 21 Jun 2013
Details changed for an overseas company - Ic Change 29/08/12
Submitted on 10 May 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 16/04/2013 bradley james hurrell
Submitted on 25 Apr 2013
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Repayment History
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