Acvitannia Limited

Active04825766 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
Giullianna Limited (until 22 August 2017)
Aquamoon Limited (until 15 November 2011)
Industry
Non-trading company (74990)
Controlled by
Elnara Mag.Rer.Soc.Oec. Shorazova
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34 North Road 39-41
London
N7 9DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 May 2017
Director · Appointed 17 May 2017
Greek
Born June 1984 (42)
Corporate Director · Appointed 17 May 2017
Officer history (5 former)
17 May 2017
Resigned Fides Secretaries Limited as Corporate Secretary
17 May 2017
Appointed Androulakis, Nikistratos, Mr. as Director
17 May 2017
Appointed Emburey Ltd as Corporate Director
17 May 2017
Appointed Cowdrey Ltd as Corporate Secretary
17 May 2017
Resigned Williams, Paul Andy as Director
30 September 2003
Resigned Fenchurch Marine Services Limited as Corporate Director
9 July 2003
Appointed Fenchurch Marine Services Limited as Corporate Director
9 July 2003
Appointed Williams, Paul Andy as Director
9 July 2003
Appointed Fides Secretaries Limited as Corporate Secretary
9 July 2003
Resigned Chalfen Secretaries Limited as Corporate Secretary
9 July 2003
Resigned Chalfen Nominees Limited as Corporate Director
8 July 2003
Appointed Chalfen Secretaries Limited as Corporate Secretary
8 July 2003
Appointed Chalfen Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elnara Mag.Rer.Soc.Oec. Shorazova
Individual · Notified 17 May 2017
Has significant influence or control (as a trust)
Austrian
Born April 1976 (50)

Financials

Net Assets
£733,794

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £103,544 £138,794 £733,794 £733,794 £733,794 £733,794
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£595,000£630,000
Creditors (< 1 year)£733,794£733,794£733,794£733,794£733,794£733,544
Net Current Assets£733,794£733,794£733,794£733,794£733,794£733,544
Net Assets£733,794£733,794£733,794£733,794£138,794£103,544
Shareholder Funds£733,794£733,794£733,794£733,794£138,794£103,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
29 July 2026Confirmation statement with no updates12 July 2026
31 October 2025Micro company accounts31 January 2025
30 July 2025Confirmation statement with no updates12 July 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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