Acquinex Limited. net worth, address, company information. Free

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Acquinex Limited (number 10637152) is a private limited company started on 2017-02-24 in United Kingdom. This firm was registered at 6 Lloyds Avenue, London EC3N 3AX. Acquinex Limited operates SIC code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Acquinex Limited
Number	10637152
Date of Incorporation:	February 24, 2017
End of financial year:	31 December
Address:	6 Lloyds Avenue, London, EC3N 3AX
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 6 directors that can be found in this particular firm, we can name: Christopher J. (appointed on 17 January 2024), Charles B. (appointment date: 13 November 2023), Ryan B. (appointed on 18 July 2023). The Companies House reports 2 persons of significant control, namely: Acquinity Partners Limited can be reached at Lloyds Avenue, EC3N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,655,700	3,584,953	7,845,062
Fixed Assets	38,129	29,015	32,517
Total Assets Less Current Liabilities	1,270,685	2,717,625	4,023,173

People with significant control

Acquinity Partners Limited

15 January 2018

Address	6 Lloyds Avenue, London, EC3N 3AX, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11018914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eaton Gate (Holdings) Limited

24 February 2017 - 15 January 2018

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09824548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-01-17 filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-17 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-13 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (124 pages)
(TM01) Director's appointment was terminated on 2023-08-22 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-18 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-07 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-10 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-10 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-21 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-21 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-20 filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-16 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2022-12-07 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-07 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
(CH01) On 2021-04-20 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-20 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-19 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-19 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-01 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-06 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2020-10-02 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-22 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-22 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-03 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-28 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2019-04-18 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Lloyds Avenue London EC3N 3AX. Change occurred on 2018-09-19. Company's previous address: 18 King William Street London EC4N 7BP United Kingdom. filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 18 King William Street London EC4N 7BP. Change occurred on 2018-01-16. Company's previous address: 20 st Dunstan's Hill London EC3R 8HL United Kingdom. filed on: 16th, January 2018 \| address	Free Download (1 page)
(CH01) On 2017-11-07 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-01 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-24 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, February 2017 \| incorporation	Free Download (20 pages)

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