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Nom

Aquila Services Group PLC

Adresse
Tempus Wharf
29A Bermondsey Wall West
London
SE16 4SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08988813 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • General Industries PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (5)

    Source: Companies House
    Banks, Claire Elizabeth London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Banks, Claire Elizabeth London, United Kingdom Status: Active Notified: 24/07/2019 Role: Secretary
    Joseph, Derek Maurice London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Fiona May London, England Status: Active Notified: 19/08/2015 Date of Birth: 09/1962 Occupation: Joint Chief Executive Role: Director Country of Residence: England Nationality: British
    Wollenberg, John Richard London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Altair Consultancy and Advisory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07463003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Altair International Consultancy Limited Status: Active Notified: 13/08/2019 Companies House Number: 12154292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Altair Treasury and Finance Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05098211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aquila Treasury and Finance Solutions Limited Status: Active Notified: 23/02/2024 Companies House Number: 15517454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oaks Consultancy Limited Status: Active Notified: 10/06/2019 Companies House Number: 06524130 Nature of Control
  • Ownership of shares - 75% or more