AGUILA INTERNATIONAL RISK LTD

Active - Accounts Filed

General Information

NAME
AGUILA INTERNATIONAL RISK LTD

COMPANY NUMBER
08834652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
07/01/2014 (10 years and 10 months old)

WEBSITE
www.laplaya.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
07/01/2014 06/01/2024
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED

REGISTERED ADDRESS

BUILDING 1000 CAMBRIDGE RESEARCH, BEACH DRIVE
CAMBRIDGE
CB25 9PD

Telephone: 01223200650
TPS: No

TRADING ADDRESSES

Building 1000
Cambridge Research Park
Beach Drive, Waterbeach
CAMBRIDGE
CB25 9PD

Milton Hall
Ely Road
Milton
Cambridge, Cambridgeshire
CB24 6WZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.8k

5,693.00%

TOTAL LIABILITIES

£18.3k

NET ASSETS

£5.8k

5,693.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LA PLAYA LIMITED	Active - Accounts Filed	View Report
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Jonathan Glyn Vickers (932788399) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGUILA INTERNATIONAL RISK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGUILA INTERNATIONAL RISK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.8k

5,693.00%

TOTAL LIABILITIES

£18.3k

NET ASSETS

£5.8k

5,693.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK BOON	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Boon 07/01/2014 - Present (10 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Jonathan Glyn Vickers 01/10/2024 - Present (1 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philipp-Christopher Henry Kunath 05/07/2019 - Present (5 years and 4 months) Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Tracey Louise McCreath 26/11/2019 - Present (4 years and 11 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Juliet Clare Allan 20/05/2023 - Present (1 years and 5 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARTNERS&. LIMITED	Active - Accounts Filed	View Report
PARTNERSAND LIMITED	Active - Accounts Filed	View Report
BLUE CORPORATE LTD	Active - Accounts Filed	View Report
CGI INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
HENDERSON GROUP LIMITED	Active - Accounts Filed	View Report
IVES & TAYLOR GROUP LIMITED	Active - Accounts Filed	View Report
IVES & TAYLOR (HOLDINGS) LIMITED	Non-Trading	View Report
IVES & TAYLOR INSURANCES LIMITED	Active - Accounts Filed	View Report
LA PLAYA GLOBAL LIMITED	Active - Accounts Filed	View Report
LA PLAYA LIMITED	Active - Accounts Filed	View Report
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
NIGHTINGALES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
F & N (READING) LTD	Active - Accounts Filed	View Report
J.N. DOBBIN LIMITED	Active - Accounts Filed	View Report
PARTNERS& ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
PARTNERS& SERVICES LIMITED	Non-Trading	View Report
REGENT HEALTHCARE LIMITED	Active - Accounts Filed	View Report
W.H.ADAMS & CO(BROKERS)LIMITED	Active - Accounts Filed	View Report
XLP1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Jonathan Glyn Vickers (932788399) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Juliet Clare Allan (927630559) has left the board
Date: 26/05/2023	Event: New Board Member Juliet Clare Allan (927630559) Appointed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: Tracey Louise McCreath (926474362) has left the board
Date: 31/03/2022	Event: Philipp-Christopher Henry Kunath (924187798) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Tracey Louise McCreath (926474362) Appointed
Date: 15/08/2019	Event: Philipp-Christoper Henry Kunath (926121070) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Board Member Philipp-Christoper Henry Kunath (926121070) Appointed
Date: 22/07/2019	Event: New Board Member Philipp-Christopher Henry Kunath (924187798) Appointed
Date: 15/02/2019	Event: Change in Reg. Office
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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AGUILA INTERNATIONAL RISK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.8k

£18.3k

£5.8k

People Overview

2

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.8k

£18.3k

£5.8k

Accounts

People Overview

2

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™