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Home > England & Wales Companies > AEGUANA DIGITAL LTD
Company Information for

AEGUANA DIGITAL LTD

UNIT 35, IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS,
Company Registration Number
08326470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aeguana Digital Ltd
AEGUANA DIGITAL LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aeguana Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AEGUANA DIGITAL LTD
 
Legal Registered Office
UNIT 35, IO CENTRE
ARMSTRONG ROAD
LONDON
SE18 6RS
Other companies in EC1A
 
Filing Information
Company Number 08326470
Company ID Number 08326470
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2020-07-07 18:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGUANA DIGITAL LTD
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Company Officers of AEGUANA DIGITAL LTD

Current Directors
Officer Role Date Appointed
KEITH HOWARD PERCIVAL MULLOCK
 Director 2014-12-17
CHARALAMBOS PALAS
 Director 2012-12-11
JASON CARLOS NUNES VICENTE
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOWARD PERCIVAL MULLOCK
 Director 2013-03-20 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HOWARD PERCIVAL MULLOCK THREEPIPE REPLY LIMITED Director 2017-07-21 CURRENT 2005-07-05 Active
KEITH HOWARD PERCIVAL MULLOCK BLOWFISH DIGITAL HOLDINGS LIMITED Director 2017-07-21 CURRENT 2007-10-16 Active - Proposal to Strike off
KEITH HOWARD PERCIVAL MULLOCK EMTEC CORPORATION LIMITED Director 2017-07-13 CURRENT 2017-07-10 Liquidation
KEITH HOWARD PERCIVAL MULLOCK FRESHCO LIMITED Director 1992-03-04 CURRENT 1988-10-11 Active - Proposal to Strike off

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
2020-06-04SOAS(A)Voluntary dissolution strike-off suspended
2020-06-04SOAS(A)Voluntary dissolution strike-off suspended
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2019-11-05DS02Withdrawal of the company strike off application
2019-11-04DS01Application to strike the company off the register
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD PERCIVAL MULLOCK
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 105.38
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Arch 12 Raymouth Road Rotherhithe London SE16 2DB England
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARLOS NUNES VICENTE / 18/11/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD PERCIVAL MULLOCK / 18/11/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PALAS / 18/11/2016
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 105.38
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 78/79 Long Lane London EC1A 9RP
2016-01-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-11
2016-01-27ANNOTATIONClarification
2015-12-15LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 105.38
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AP01DIRECTOR APPOINTED MR KEITH HOWARD PERCIVAL MULLOCK
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19SH0117/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-17AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD PERCIVAL MULLOCK
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-04RES01ADOPT ARTICLES 20/03/2013
2013-03-27AP01DIRECTOR APPOINTED MR KEITH HOWARD PERCIVAL MULLOCK
2013-03-26AP01DIRECTOR APPOINTED MR CHARALAMBOS PALAS
2013-03-26AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-03-26SH0120/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-26SH0119/03/13 STATEMENT OF CAPITAL GBP 100
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEGUANA DIGITAL LTD 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 AEGUANA DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGUANA DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-11 £ 1,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AEGUANA DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-11 £ 100
Cash Bank In Hand 2012-12-11 £ 4,824
Current Assets 2012-12-11 £ 6,794
Debtors 2012-12-11 £ 1,970
Fixed Assets 2012-12-11 £ 7,559
Secured Debts 2012-12-11 £ 1,677
Shareholder Funds 2012-12-11 £ 12,676
Tangible Fixed Assets 2012-12-11 £ 7,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGUANA DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEGUANA DIGITAL LTD
Trademarks
We have not found any records of AEGUANA DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGUANA DIGITAL LTD. 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 (99999 - Dormant Company) as AEGUANA DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGUANA DIGITAL LTD 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 AEGUANA DIGITAL LTD 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 AEGUANA DIGITAL LTD 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 SE18 6RS