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Home > England & Wales Companies > ACQUISIA INVESTMENTS LIMITED
Company Information for

ACQUISIA INVESTMENTS LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
08391095
Private Limited Company
Active

Company Overview

About Acquisia Investments Ltd
ACQUISIA INVESTMENTS LIMITED was founded on 2013-02-06 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Acquisia Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACQUISIA INVESTMENTS LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 08391095
Company ID Number 08391095
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164051924  
Last Datalog update: 2024-10-05 21:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUISIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREST ACCOUNTANCY SERVICES LTD   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED   SYDNEYS LIMITED
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Company Officers of ACQUISIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COSTAS ANDREOU JOANNOU
 Director 2013-02-06
ANTONY MAVROUDHIS KOUNNIS
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS YIANNIS KOUNNIS
 Director 2013-02-06 2018-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS ANDREOU JOANNOU GERIK INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
COSTAS ANDREOU JOANNOU STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
COSTAS ANDREOU JOANNOU MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
COSTAS ANDREOU JOANNOU SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU TIGERLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-07-21
COSTAS ANDREOU JOANNOU CORAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
COSTAS ANDREOU JOANNOU UNIVERSAL FINANCIAL TRADERS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-03
COSTAS ANDREOU JOANNOU MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
COSTAS ANDREOU JOANNOU UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
COSTAS ANDREOU JOANNOU INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
COSTAS ANDREOU JOANNOU CAJ GROUP LIMITED Director 2009-01-16 CURRENT 2009-01-06 Active
COSTAS ANDREOU JOANNOU KOUNNIS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU INSUFORCE PROPERTIES LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU VISIONBROOK LIMITED Director 1997-09-23 CURRENT 1995-11-07 Active
ANTONY MAVROUDHIS KOUNNIS G. I. JO PROPERTIES LIMITED Director 2018-01-08 CURRENT 2016-09-27 Active
ANTONY MAVROUDHIS KOUNNIS FARMER DEVELOPMENTS LIMITED Director 2017-10-24 CURRENT 2015-07-13 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS CORAL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2014-03-31 Active
ANTONY MAVROUDHIS KOUNNIS STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
ANTONY MAVROUDHIS KOUNNIS MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
ANTONY MAVROUDHIS KOUNNIS DEMETRIOU FAMILY HOLDINGS LIMITED Director 2015-07-13 CURRENT 2015-05-19 Active
ANTONY MAVROUDHIS KOUNNIS SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS KOUNNIS FINANCIAL GROUP LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ANTONY MAVROUDHIS KOUNNIS UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANTONY MAVROUDHIS KOUNNIS WALTHAM FOREST INSURANCE LIMITED Director 2009-10-01 CURRENT 2009-08-19 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS LIMITED Director 2009-08-27 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE PROPERTIES LIMITED Director 2009-08-25 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS LIVE WIRE INVESTMENTS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
ANTONY MAVROUDHIS KOUNNIS RIKOS LIMITED Director 2002-12-02 CURRENT 2002-11-27 Active

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AP01DIRECTOR APPOINTED MR ANDREAS CHRISTOFI STYLIANOU
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA TSIOKRIS
2020-04-01AP01DIRECTOR APPOINTED DR ATHENA TSIOKRIS
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MAVROUDHIS KOUNNIS
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-07CH01Director's details changed for Mr Costas Andreou Joannou on 2019-02-05
2018-12-24PSC04Change of details for Ms Athena Tsiokris as a person with significant control on 2018-12-21
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AP01DIRECTOR APPOINTED MR ANTONY MAVROUDHIS KOUNNIS
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS YIANNIS KOUNNIS
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-02-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26CH01Director's details changed for Mr Andreas Yiannis Kounnis on 2014-02-07
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-02-06AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ACQUISIA 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 ACQUISIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACQUISIA INVESTMENTS LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACQUISIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACQUISIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUISIA INVESTMENTS LIMITED
Trademarks
We have not found any records of ACQUISIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISIA 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 (68100 - Buying and selling of own real estate) as ACQUISIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACQUISIA 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 ACQUISIA 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 ACQUISIA 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 E17 4EE