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Aeguana LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Greenwich
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Company Details
  • Business Name
    Aeguana LTD
  • Address
    ******************
  • SIC Codes
    62020, 71129
  • SIC Description
    Information technology consultancy activities, Other engineering activities
  • Company Number
    07246421
  • Listing UID
    120677
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Location
  • 32 Armstrong Rd, Royal Arsenal, London SE18 6SX, UK

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Geolocation Details
  • Latitude
    51.493249
  • Longitude
    0.077065
  • Easting
    544288.0
  • Northing
    179190.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL349386
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 11, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LERMANN, Johannes Maximilian Dominik
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: 185, Boostbar Ag, Uetlibergstrasse, Zurich, 8045 Zurich, Switzerland
    PALAS, Charalambos
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, England
    VICENTE, Jason Carlos Nunes
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, England
    ARAKELIAN, David
    Appointed On: October 15, 2012
    Occupation: N/A
    Role: director
    Address: Arch 12, Raymouth Road, Rotherhithe, London, SE16 2DB, England
    Resigned On: September 21, 2016
    SHAH, Manishkumar Virendra
    Appointed On: September 11, 2020
    Occupation: N/A
    Role: director
    Address: C/O Kreston Reeves Llp, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom
    Resigned On: June 27, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BOOST INC UK LTD
    Company Number
    07246421
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 26, 2026
    Next Due
    April 9, 2027
    Next Made Up To
    March 26, 2027
    Overdue
    No
    Date Of Creation
    May 7, 2010
    ETag
    eeaeb3921ccead65f3dbc76cbf2b6c44892b9f66
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Previous Company Names
    Ceased On
    June 18, 2026
    Effective From
    May 7, 2010
    Name
    AEGUANA LTD
    Registered Office Address
    Address Line 1
    Unit 35, Io Centre
    Address Line 2
    Armstrong Road
    country
    England
    Locality
    London
    Post Code
    SE18 6RS
    Type
    ltd

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