AH
AGUILERA HOLDINGS LTD
ActiveCompany number 15228286
Penarth, Wales · Incorporated 23 October 2023
C/O Cadre Advisory, Off Edge, Station Approach, Penarth, South Glamorgan, CF64 3EE, Wales
Last updated on 6 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Daniel Jaime Mario Aguilera
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 October 2023
PS
Mrs Danielle Lydia Aguilera
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 October 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025
View
Change Person Director Company With Change Date
Officers
17 November 2025
View
Change Person Director Company With Change Date
Officers
17 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025
View
Change Person Director Company With Change Date
Officers
24 February 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025
View
Change Person Director Company With Change Date
Officers
24 February 2025
View
Gazette Filings Brought Up To Date
Gazette
25 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025
View
Gazette Notice Compulsory
Gazette
7 January 2025
View
Incorporation Company
Incorporation
23 October 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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