About

Registered Number: 03370933
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Flat 1 1 The Barons, St Margarets, Twickenham, London, TW1 2AN

 

Having been setup in 1997, Acqua Regia Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Rybinska, Maria Catherine, Rybinska Neslihanides, Diana Helena, Duncan, Mary Therese, Hare-scott, Nigel Trewren, Procris Plc, Corporate Secretarial Services Limited, Hare Scott, Julia Marianna Madeliene, Procris Holdings Limited in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYBINSKA NESLIHANIDES, Diana Helena 25 March 2006 - 1
HARE SCOTT, Julia Marianna Madeliene 16 May 1997 25 March 2006 1
PROCRIS HOLDINGS LIMITED 15 May 1997 16 May 1997 1
Secretary Name Appointed Resigned Total Appointments
RYBINSKA, Maria Catherine 11 September 2015 - 1
PROCRIS PLC 15 May 1997 16 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Diana Helena Rybinska/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 28 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 16 October 2015
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 12 October 2015
AP03 - Appointment of secretary 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
CH03 - Change of particulars for secretary 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AD01 - Change of registered office address 03 October 2015
DISS16(SOAS) - N/A 24 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
DISS40 - Notice of striking-off action discontinued 11 October 2014
AA - Annual Accounts 09 October 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 01 August 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 06 July 2007
288a - Notice of appointment of directors or secretaries 02 August 2006
363s - Annual Return 02 August 2006
CERTNM - Change of name certificate 26 July 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 22 July 1999
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
287 - Change in situation or address of Registered Office 28 August 1998
225 - Change of Accounting Reference Date 28 August 1998
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.