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Aeguana Ltd (Companies House Registration Number 07246421) is a private limited company started on 2010-05-07 in England. The company is situated at Unit 35, Io Centre, Armstrong Road, London SE18 6RS. Aeguana Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Aeguana Ltd
Number 07246421
Date of Incorporation: Fri, 7th May 2010
End of financial year: 31 March
Address: Unit 35, Io Centre, Armstrong Road, London, SE18 6RS
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Johannes L. (in the company from 01 March 2023), Charalambos P. (appointment date: 01 June 2011), Jason V. (appointed on 07 May 2010). The official register reports 3 persons of significant control, namely: Pagoda Group Limited is located at Woodside Park Road, N12 8RF London. The corporate PSC owns 3/4 to full of voting rights. Jason V. owns 1/2 or less of shares, 1/2 or less of voting rights, Charalambos P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-06-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,374 2,113 11,577 110,541 101,723 113,213 176,085 202,512 1,002,280 1,514,009 2,029,058
Fixed Assets 973 486 2,030 3,657 26,127 28,787 28,173 30,341 65,644 6,824 -
Number Shares Allotted 100 100 3 3 3 3 - - - 92 92
Total Assets Less Current Liabilities 192 -4,511 5,157 74,904 80,021 75,564 175,857 176,089 695,736 728,298 1,078,279
Shareholder Funds 192 -4,511 5,157 74,904 80,021 75,564 - - - - -
Tangible Fixed Assets 973 486 2,030 3,657 1,737 4,397 - - - - -

People with significant control

Pagoda Group Limited
11 September 2020
Address Flat 16 Beecholme Woodside Park Road, London, N12 8RF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12838494
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Jason V.
21 September 2016 - 11 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Charalambos P.
21 September 2016 - 11 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, January 2024 | accounts 		Free Download (8 pages)

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