Company information:
Aguila International Risk Ltd (No: 08834652)
Address: BUILDING 1000 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PD, ENGLAND
Status: Operating Company
Incorporated: 01-Jul-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARK JOHN BOON ( DOB: May-1963 From: Jan-2014 )
Resigned Director: JULIET CLARE ALLAN ( DOB: Dec-1968 From: May-2023 To: Jan-2024 )
Resigned Director: PHILIPP-CHRISTOPHER HENRY KUNATH ( DOB: Aug-1976 From: Jul-2019 To: Mar-2022 )
Resigned Director: TRACEY LOUISE MCCREATH ( DOB: Jul-1971 From: Nov-2019 To: Mar-2022 )
Persons of Significant Control:
Mr Mark John Boon, Milton Hall Ely Road, Milton, Cambridge, CB24 6WZ, England: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2019-11-26)
Mr Philipp-Christopher Henry Kunath, 14 Providence Way, Baldock, SG7 6TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-26, Ceased: 2022-03-29)
Mrs Tracey Louise Mccreath, 14 Providence Way, Baldock, SG7 6TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-26, Ceased: 2022-03-29)
Mark Boon, 16 High Street, Waterbeach, Cambridge, CB25 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-03-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |