Aquila Insight Ltd

Liquidation
Incorporated on 11 Nov 2011

Reg Address: Atria One, 144 Morrison Street, Edinburgh EH3 8EX

Company Number SC411098
Company Status Liquidation
Incorporation Date 11 Nov 2011
Total Assets £159.73K £+158.73K (+15873.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2020
Accounts Type Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2021
Confirmation Statement Next Due 21 Jun 2022
Average Number of Employees -

Company Classifications:
63110 - Data processing, hosting and related activities

Summary The company with name "Aquila Insight Ltd" is a ltd and located in Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Aquila Insight Ltd is currently in liquidation status and it was incorporated on 11 Nov 2011 (12 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2012
Accounts Period Covered End Date

31 Mar 2013
Total Assets

£159.73K ^{£+158.73K (+15873.1%)} _{change vs prev year}
Total Liabilities

£-101.05K
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-94.94K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£159.73K ^{£+158.73K (+15873.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£64.8K ^{£+63.8K (+6379.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£77.83K ^{£+76.83K (+7682.6%)} _{change vs prev year}
Debtors

£37.17K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Aquila Insight Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anne Elizabeth Stagg	Director	8 Feb 2021	British	Active
2	Dennis Romijn	Director	8 Feb 2021	Dutch	Active
3	Anne Elizabeth Stagg	Director	8 Feb 2021	British	Active
4	Dennis Romijn	Director	8 Feb 2021	Dutch	Active
5	Andrew Moberly	Secretary	18 Sep 2017	-	Resigned 29 Feb 2020
6	Michael Komasinski	Director	18 Sep 2017	American	Resigned 8 Feb 2021
7	Tim Berry	Director	3 Jul 2017	Usa	Resigned 18 Sep 2017
8	Tracy Anne De Groose	Director	3 Jul 2017	British	Resigned 13 Oct 2017
9	Brett Isenberg	Director	3 Jul 2017	British/S African	Active
10	Neil Carden	Director	15 Jun 2015	Scottish	Resigned 3 Jul 2017
11	David Jonathan Hughes	Director	15 Jun 2015	British	Resigned 3 Jul 2017
12	Euan William Alexander Robertson	Director	18 Aug 2014	British	Resigned 18 Apr 2016
13	Nicholas Stewart Jones	Director	14 Apr 2013	British	Resigned 3 Jul 2017
14	John Brodie	Director	11 Nov 2011	British	Resigned 3 Jul 2017
15	Warwick Beresford-Jones	Director	11 Nov 2011	British	Resigned 3 Jul 2017
16	John Brodie	Secretary	11 Nov 2011	-	Resigned 3 Jul 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dentsu International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Jul 2017	-	Active
2	Mr John Hay Brodie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Ceased 3 Jul 2017
3	Mr Warwick Beresford-Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Ceased 3 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aquila Insight Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland	13 Jan 2023	Download PDF
2	Confirmation Statement - Updates	21 Jun 2021	Download PDF
3	Address - Change Registered Office Company With Date Old New	21 Jun 2021	Download PDF
4	Officers - Appoint Person Director Company With Name Date	17 Feb 2021	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	17 Feb 2021	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	17 Feb 2021	Download PDF 2 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	5 Feb 2021	Download PDF 2 Pages
8	Accounts - Full	6 Jan 2021	Download PDF 30 Pages
9	Confirmation Statement - No Updates	10 Jun 2020	Download PDF 3 Pages
10	Officers - Termination Secretary Company With Name Termination Date	9 Mar 2020	Download PDF 1 Pages
11	Accounts - Full	22 Oct 2019	Download PDF 25 Pages
12	Confirmation Statement - No Updates	12 Jun 2019	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	30 Jan 2019	Download PDF 1 Pages
14	Accounts - Small	5 Nov 2018	Download PDF 23 Pages
15	Address - Change Registered Office Company With Date Old New	13 Sep 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	20 Jun 2018	Download PDF 4 Pages
17	Accounts - Full	22 Dec 2017	Download PDF 22 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	9 Nov 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	27 Sep 2017	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	27 Sep 2017	Download PDF 2 Pages
23	Capital - Allotment Shares	24 Aug 2017	Download PDF 8 Pages
24	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jul 2017	Download PDF 1 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Jul 2017	Download PDF 1 Pages
34	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Jul 2017	Download PDF 1 Pages
35	Mortgage - Satisfy Charge Full	14 Jun 2017	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	12 Jun 2017	Download PDF 2 Pages
37	Confirmation Statement - No Updates	7 Jun 2017	Download PDF 3 Pages
38	Resolution	16 Jan 2017	Download PDF 1 Pages
39	Accounts - Small	4 Jan 2017	Download PDF 6 Pages
40	Confirmation Statement - Updates	5 Dec 2016	Download PDF 7 Pages
41	Resolution	22 Apr 2016	Download PDF 31 Pages
42	Capital - Alter Shares Subdivision	22 Apr 2016	Download PDF 5 Pages
43	Officers - Termination Director Company With Name Termination Date	19 Apr 2016	Download PDF 1 Pages
44	Accounts - Total Exemption Small	7 Jan 2016	Download PDF 6 Pages
45	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2015	Download PDF 9 Pages
51	Officers - Change Person Director Company With Change Date	13 Nov 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	3 Jul 2015	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	3 Jul 2015	Download PDF 2 Pages
54	Accounts - Total Exemption Small	30 Dec 2014	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	18 Nov 2014	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	18 Nov 2014	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	18 Nov 2014	Download PDF 1 Pages
58	Address - Change Registered Office Company With Date Old New	18 Nov 2014	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 7 Pages
60	Mortgage - Create With Deed With Charge Number	28 May 2014	Download PDF 8 Pages
61	Officers - Change Person Director Company With Change Date	6 Dec 2013	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2013	Download PDF 7 Pages
63	Officers - Change Person Director Company With Change Date	6 Dec 2013	Download PDF 2 Pages
64	Officers - Change Person Secretary Company With Change Date	6 Dec 2013	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	6 Dec 2013	Download PDF 2 Pages
66	Accounts - Total Exemption Small	29 Jul 2013	Download PDF 8 Pages
67	Resolution	5 Jun 2013	Download PDF 31 Pages
68	Capital - Allotment Shares	5 Jun 2013	Download PDF 4 Pages
69	Officers - Change Person Secretary Company With Change Date	18 Mar 2013	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	18 Mar 2013	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	18 Mar 2013	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 5 Pages
73	Accounts - Dormant	15 Oct 2012	Download PDF 2 Pages
74	Accounts - Change Account Reference Date Company Previous Shortened	11 Oct 2012	Download PDF 1 Pages
75	Incorporation - Company	11 Nov 2011	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Whitespace (Scotland) Limited Mutual People: Dennis Romijn	Liquidation
2	Heavyweight Sports Marketing Limited Mutual People: Dennis Romijn	Liquidation
3	Gleam Futures Limited Mutual People: Dennis Romijn	Active
4	Gleam Group Limited Mutual People: Dennis Romijn	Active
5	Isobar London Limited Mutual People: Dennis Romijn	Liquidation
6	Merkle Marketing Limited Mutual People: Dennis Romijn , Anne Elizabeth Stagg , Brett Isenberg	Active
7	Merkle Uk One Limited Mutual People: Dennis Romijn , Anne Elizabeth Stagg , Brett Isenberg	Active
8	Merkle Uk Three Limited Mutual People: Dennis Romijn , Anne Elizabeth Stagg , Brett Isenberg	Active
9	Barrington Johnson Lorains Limited Mutual People: Dennis Romijn	Active
10	David Wood & Associates Limited Mutual People: Dennis Romijn , Anne Elizabeth Stagg , Brett Isenberg	Active
11	Hallco 990 Limited Mutual People: Dennis Romijn	Active - Proposal To Strike Off
12	John Brown Publishing Group Limited Mutual People: Dennis Romijn	Active
13	John Brown Acquisitions Limited Mutual People: Dennis Romijn	Active
14	John Brown Catalogues Limited Mutual People: Dennis Romijn	dissolved
15	John Brown Digital Limited Mutual People: Dennis Romijn	dissolved
16	John Brown Magazines Limited Mutual People: Dennis Romijn	Liquidation
17	Bjl Group Limited Mutual People: Dennis Romijn	Liquidation
18	Isobar Commerce Global Limited Mutual People: Dennis Romijn	Active
19	Posterscope Limited Mutual People: Dennis Romijn	Active - Proposal To Strike Off
20	Re:Production Limited Mutual People: Dennis Romijn	Active
21	Avid Media Ltd Mutual People: Dennis Romijn	Active
22	D 2 D Limited Mutual People: Dennis Romijn	dissolved
23	B2B International Ltd Mutual People: Anne Elizabeth Stagg	Active
24	Indicia Limited Mutual People: Anne Elizabeth Stagg	Active
25	Avongate Limited Mutual People: Brett Isenberg	Active
26	Worth Court (Monkston) Residents Association Limited Mutual People: Brett Isenberg	Active
27	The Green (Sidcup) Limited Mutual People: Brett Isenberg	Active
28	Drift Green Limited Mutual People: Brett Isenberg	Active
29	Mailcom Plc Mutual People: Brett Isenberg	Liquidation
30	Dwa Treasury Limited Mutual People: Brett Isenberg	Active - Proposal To Strike Off
31	Designers & Developers Limited Mutual People: Brett Isenberg	dissolved
32	Merkle Uk Two Limited Mutual People: Brett Isenberg	dissolved