Introduction
Watch Company
A
AGUILA HOLDCO LIMITED
AGUILA HOLDCO LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGUILA HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15173254
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Belvedere House Suite 2.2 Basing View Basingstoke, RG21 4HG,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ISMAYILOV, Jamal Mubariz
ActiveSuite 2.2, BasingstokeRG21 4HG
Born June 1980
Director
Appointed 13 Jun 2025
ISMAYILOV, Jamal Mubariz
Suite 2.2, BasingstokeRG21 4HG
Born June 1980
Director
13 Jun 2025
Active
NIELD, Tom Edward
ActiveSuite 2.2, BasingstokeRG21 4HG
Born July 1985
Director
Appointed 28 Sept 2023
NIELD, Tom Edward
Suite 2.2, BasingstokeRG21 4HG
Born July 1985
Director
28 Sept 2023
Active
BELASKO CORPORATE UK LIMITED
ActiveSuite 2.2, BasingstokeRG21 4HG
Corporate director
Appointed 28 Sept 2023
BELASKO CORPORATE UK LIMITED
Suite 2.2, BasingstokeRG21 4HG
Corporate director
28 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
ActiveBowring Road, Isle Of ManIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Dec 2023
Mr Robert James Stanley Burton
Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Dec 2023
Active
Suite 2.2, BasingstokeRG21 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 18 Dec 2023
Anacap Andromeda (No.3) L.P.
Suite 2.2, BasingstokeRG21 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 18 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2024
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2024