Aguila International Risk Ltd
- Company number
- 08834652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2014
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- LA Playa International Insurance Brokers Limited (until 6 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Boon | Significant Influence Or Control As Firm | 1 Jul 2016 | 26 Nov 2019 |
| Mrs Tracey Louise Mccreath | Ownership Of Shares 25 To 50 Percent | 26 Nov 2019 | 29 Mar 2022 |
| Mr Philipp-Christopher Henry Kunath | Ownership Of Shares 25 To 50 Percent | 26 Nov 2019 | 29 Mar 2022 |
| Mark Boon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Mar 2022 | 18 Oct 2024 |
| Aguila Risk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 3 |
| 30 Jun 2024 | - | 3 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | £100 | 1 |
| 30 Jun 2021 | £100 | 2 |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 Dormant | £100 | - |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Jan 2016 Dormant | £100 | - |
| 31 Jan 2015 Dormant | £100 | - |
Connections
Owned by
Aguila International Risk Ltd → Aguila Risk Limited
Companies at the same address
- Aguila Risk Group Limited (16500445)
- Aguila Risk Limited (14697396)
- Aguila Risk Management Limited (16454553)
- Aguila Risk Services Limited (16457351)
- Intent.ly Global Limited (06910868)
- Smarter Click Technology Holdings Limited (12883905)