AQUILA POLONICA LIMITED

AQUILA POLONICA LIMITED is an active private limited company, incorporated on 19 October 2005. The nature of the business includes Book publishing and one other classification. The company's registered office is on Minories, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AQUILA POLONICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WORLDWIDE CORPORATE ADVISORS
Address Line 1	150 MINORIES
Address Line 2	THE CITY
Post Town	LONDON
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

58190 - Other publishing activities

Company Name History

From incorporation onwards:

AQUILA POLONICA LIMITED

Directors

(The company's officers)

TERRY ANN TEGNAZIAN

(~72 year old American national)

10850 WILSHIRE BLVD., \300, LOS ANGELES, CALIFORNIA 90024, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 19/10/2005

SCOTT HAROLD WHITTLE

(~72 year old American national)

10850 WILSHIRE BLVD, #300, LOS ANGELES, CALIFORNIA, 90024, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/03/2014

TERRY TEGNAZIAN

10850 WILSHIRE BLVD, #300, LOS ANGELES, CALIFORNIA, UNITED STATES

Current Secretary

Appointed on 31/03/2014

Shareholders

(Persons of Significant Control)

Ms. Terry Ann Tegnazian

(~72 year old American national)

WORLDWIDE CORPORATE ADVISORS, 150, Minories, The City, London, EC3N 1LS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Scott Harold Whittle

(~72 year old American national)

WORLDWIDE CORPORATE ADVISORS, 150, Minories, The City, London, EC3N 1LS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)