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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
History Chart

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