Company information:
Aquila Polonica Limited (No: 05597595)
Address: WORLDWIDE CORPORATE ADVISORS, 150 MINORIES, THE CITY, LONDON, EC3N 1LS
Status: Active
Incorporated: 19-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: TERRY ANN TEGNAZIAN ( DOB: Feb-1952 From: Oct-2005 )
Current Director: SCOTT HAROLD WHITTLE ( DOB: Dec-1951 From: Mar-2014 )
Current Secretary: TERRY TEGNAZIAN ( From: Mar-2014 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: STEFAN JOHN MUCHA ( DOB: Sep-1953 From: Oct-2005 To: Mar-2014 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: STEFAN JOHN ANDREW MUCHA ( From: Oct-2005 To: Mar-2014 )
Persons of Significant Control:
Mr. Scott Harold Whittle, WORLDWIDE CORPORATE ADVISORS, 150 Minories, The City, London, EC3N 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms. Terry Ann Tegnazian, WORLDWIDE CORPORATE ADVISORS, 150 Minories, The City, London, EC3N 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |