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Aguia Group Private Limited Company (Director)

Aguia Group Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

AGUIA GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-7012

Searches

AGUIA GROUP PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Glasgow City
  • Stirling
  • Edinburgh
  • South Lanarkshire
  • Dundee City
  • West Lothian
  • Aberdeenshire
  • Renfrewshire
  • Midlothian
  • Scottish Borders
  • Fife
  • Aberdeen City
  • North Lanarkshire
  • East Renfrewshire
  • East Lothian
  • West Dunbartonshire

History

Partial History
Date Event Region
Friday, June 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, June 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStirling
Wednesday, June 28, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStirling
Thursday, June 29, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, June 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStirling
Friday, July 7, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, August 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Thursday, August 10, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Thursday, August 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStirling
Wednesday, August 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Lothian
Tuesday, August 29, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAberdeenshire
Wednesday, August 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, September 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, September 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMidlothian
Friday, October 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Friday, October 27, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsScottish Borders, The
Tuesday, November 21, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, December 19, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, December 21, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Friday, January 5, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Monday, January 8, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAberdeen City
Friday, January 12, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, January 17, 2024Appointment as Individual or entity with more than 75% of voting rightsGlasgow City
Friday, February 9, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Renfrewshire
Wednesday, February 14, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAberdeen City
Monday, February 26, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, February 29, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, March 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, March 8, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, March 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Friday, March 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Thursday, March 28, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, April 25, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Tuesday, April 30, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Wednesday, May 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, May 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStirling
Thursday, June 6, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Dunbartonshire
Monday, June 17, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Thursday, June 20, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, July 5, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, July 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 235,877 £ 5
Dec 31, 2023£ 3
Dec 31, 2023£ 175,738 £ 2
Dec 31, 2023£ 4
Sep 30, 2023£ 479,365 £ 1
Sep 30, 2023£ 153,835 £ 5
Jul 31, 2023£ 105,138 £ 3
Jul 31, 2023£ 2
Jul 31, 2023£ 1 £ 0
May 31, 2023£ 1 £ 0
May 30, 2023£ 2 £ 0
May 30, 2023£ 2 £ 0
Mar 31, 2023£ 159,829 £ 1
Mar 31, 2023£ 25,721 £ 3
Mar 31, 2023£ 4,636 £ 1
Feb 28, 2023£ 4,470 £ 16
Dec 31, 2022£ 1
Dec 31, 2022£ 80,852
Dec 31, 2022£ 364 £ 22
Dec 31, 2022£ 4,500 £ 8
Oct 31, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 4 £ 1
May 31, 2022£ 2 £ 0
Mar 31, 2022£ 2
Mar 31, 2022£ 91,509 £ 0
Mar 31, 2022£ 7
Mar 31, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 4
Jan 31, 2022£ 2
Jan 31, 2022£ 2
Jan 31, 2022£ 132,028 £ 21
Nov 30, 2021£ 4
Mar 31, 2021£ 1
Mar 31, 2021£ 5
Mar 31, 2021£ 25,501 £ 2
Dec 31, 2020£ 38,285 £ 1
May 31, 2020£ 12
May 31, 2020
Apr 30, 2020£ 142,692 £ 23
Aug 31, 2019£ 2
Jun 30, 2019
May 31, 2019
Jul 31, 2018
Apr 30, 2018£ 44,062 £ 17
Dec 31, 2017£ 67,169 £ 18
Sep 30, 2017£ 13,923
Totals£ 1,985,510£ 200

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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