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Company Information for

AQUITAINE INVESTMENTS LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC027277
Converted/Closed
Converted / Closed

Company Overview

About Aquitaine Investments Ltd
AQUITAINE INVESTMENTS LIMITED was founded on 2006-12-21 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Aquitaine Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUITAINE INVESTMENTS LIMITED
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC027277
Company ID Number FC027277
Date formed 2006-12-21
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 18:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUITAINE INVESTMENTS LIMITED
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Companies with same name AQUITAINE INVESTMENTS LIMITED
The following companies were found which have the same name as AQUITAINE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUITAINE INVESTMENTS PTY LIMITED Active Company formed on the 2009-04-08
AQUITAINE INVESTMENTS LLC Delaware Unknown
AQUITAINE INVESTMENTS LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2009-07-02
Aquitaine Investments Group Limited Voluntary Liquidation
AQUITAINE INVESTMENTS INC Georgia Unknown

Company Officers of AQUITAINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ATANAS JORDANOV
 Director 2011-12-14
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2011-12-13
ABHINAV KUMAR SHAH
 Director 2011-08-23
GAVIN JOHN SIMPSON
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTONY SIMPSON
 Director 2007-01-22 2014-11-03
BRADLEY JAMES HURRELL
 Director 2011-12-14 2013-04-16
KOSTYANTYN LYKHMAN
 Director 2010-05-13 2011-12-13
GERALD MARK FREDERICK BRAWN
 Director 2007-01-22 2011-08-24
ADAM PAUL LOVERIDGE
 Director 2009-07-07 2010-05-07
YUSUF NOORBHAI
 Director 2008-07-02 2009-07-27
GRAHAM MARTIN WADE
 Director 2007-01-22 2008-10-24
SADAT MANNAN
 Director 2007-01-22 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATANAS JORDANOV ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
ATANAS JORDANOV ZUMBOOROK INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
ATANAS JORDANOV SPATIAL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
ATANAS JORDANOV SPOONHILL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
ATANAS JORDANOV VENTOTENE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-10-21 Active
ATANAS JORDANOV ZANONNE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Active
ATANAS JORDANOV SPARGI INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
ABHINAV KUMAR SHAH BARCLAYS SLCSM (NO.1) LIMITED Director 2016-08-17 CURRENT 1997-03-20 Dissolved 2017-03-12
ABHINAV KUMAR SHAH LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
ABHINAV KUMAR SHAH MARTINS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
ABHINAV KUMAR SHAH HOARDBURST LIMITED Director 2011-09-15 CURRENT 2000-05-25 Dissolved 2016-03-08
ABHINAV KUMAR SHAH WILMINGTON RIVERFRONT RECEIVABLES LLC Director 2011-08-23 CURRENT 2009-09-23 Converted / Closed
ABHINAV KUMAR SHAH BROOME INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2009-12-02 Converted / Closed
ABHINAV KUMAR SHAH PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
GAVIN JOHN SIMPSON GIRONDE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON DELIA INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2008-12-17 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON FARLINE INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-27OSDS01BR009179 BRANCH CLOSED FC027277 COMPANY CLOSED 09/03/2017
2015-01-08OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2015-01-08OSTM03TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 03/11/2014 DAVID ANTHONY SIMPSON
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27OSCH02IC CHANGE 10/12/13
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21OSCH07TRANSACTION OSCH07- BR009179 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2013-06-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012
2013-05-10OSCH02IC CHANGE 29/08/12
2013-04-25OSTM03TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2013 BRADLEY JAMES HURRELL
2013-04-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY HURRELL
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29OSCH02IC CHANGE 16/02/12
2012-02-21OSCC01ALTN CONSTITUTIONAL DOC 19/12/2011
2012-02-21OSCH02IC CHANGE 15/12/11
2012-02-21OSCH02IC CHANGE 22/12/11
2012-02-01OSTM03TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 13/12/2011 CHRISTOPHER PATRICK LE NEVE FOSTER
2012-02-01OSTM01APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN
2012-02-01OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-02-01OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2012-01-31OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 BRADLEY JAMES HURRELL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-01-31OSAP01DIRECTOR APPOINTED BRADLEY JAMES HURRELL
2012-01-30OSCC01ALTN CONSTITUTIONAL DOC 15/12/2011
2012-01-30OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-30OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-06OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 24/08/2011 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-12-06OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2011-12-01OSTM03TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 24/08/2011 GERALD MARK FREDERICK BRAWN
2011-12-01OSTM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16OSCC01ALTN CONSTITUTIONAL DOC 22/07/2010
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27OSTM03TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-08-09OSAP01DIRECTOR APPOINTED KOSTYANTYN LYKHMAN
2010-08-09OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 13/05/2010 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10OSAP05TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30BR6TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2009 YUSUF NOORBHAI
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI
2009-08-10BR6TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2009 ADAM PAUL LOVERIDGE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-10BR4DIRECTOR APPOINTED ADAM PAUL LOVERIDGE
2009-08-10BR6TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2009 GAVINN JOHN SIMPSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-10BR4DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2009-04-02BR2ALTN CONSTITUTIONAL DOC 02/03/2009
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-09BR6BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE
2008-12-09BR4APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE
2008-09-24BR6BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 02/07/2008 YUSUF NOORBHAI -- ADDRESS :1 CHURCHILL PLACE, LONDON, W14 5HP
2008-09-24BR4DIRECTOR APPOINTED YUSUF NOORBHAI
2008-07-25BR6BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 19/06/2008 SADAT MANNAN
2008-07-25BR4APPOINTMENT TERMINATED DIRECTOR SADAT MANNAN
2007-12-13BR2ALTN CONSTITUTIONAL DOC 051007
2007-06-08BR6BR009179 PR APPOINTED 21/12/06 MANNAN SADAT SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-03-16BR2ALTN CONSTITUTIONAL DOC 080107
2007-03-16BR3IC CHANGE 11/01/07
2007-03-16BR3IC CHANGE 18/01/07
2007-02-19BR4DIR APPOINTED 21/12/06 MANNAN SADAT SERVICE ADDRESS 1 CHURCHILL PLACE LONDON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AQUITAINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUITAINE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUITAINE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AQUITAINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUITAINE INVESTMENTS LIMITED
Trademarks
We have not found any records of AQUITAINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUITAINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AQUITAINE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUITAINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUITAINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUITAINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CAYMAN ISLANDS