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Home > England & Wales Companies > AQUILA SWITCHGEAR LIMITED
Company Information for

AQUILA SWITCHGEAR LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
02754884
Private Limited Company
Active

Company Overview

About Aquila Switchgear Ltd
AQUILA SWITCHGEAR LIMITED was founded on 1992-10-12 and has its registered office in London. The organisation's status is listed as "Active". Aquila Switchgear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUILA SWITCHGEAR LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 02754884
Company ID Number 02754884
Date formed 1992-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629039627  
Last Datalog update: 2023-11-06 16:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA SWITCHGEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of AQUILA SWITCHGEAR LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN CLEMENTS
 Company Secretary 2001-10-02
DAVID SILVESTER CLEMENTS
 Director 1992-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SILVESTER CLEMENTS
 Company Secretary 1992-10-13 2002-10-02
EVAN JOHN CLEMENTS
 Director 1992-10-13 2002-10-02
SARA JANE O'KEEFE
 Nominated Secretary 1992-10-12 1993-10-12
MARY THERESE ITA HURST
 Nominated Director 1992-10-12 1992-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN CLEMENTS FUTURE LIGHTING LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
KAREN ANN CLEMENTS MIA 18 LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-16 Active
KAREN ANN CLEMENTS FUTURE DESIGNS LIMITED Company Secretary 2001-10-02 CURRENT 1989-11-14 Active
DAVID SILVESTER CLEMENTS EDGELED LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS FD LIVING LTD Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-02-24
DAVID SILVESTER CLEMENTS EXEMPLAR L.E.D. LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS L.E.D. EXEMPLAR LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS SHELLNESS ESTATE LIMITED Director 2010-08-07 CURRENT 1977-03-09 Active
DAVID SILVESTER CLEMENTS FUTURE LIGHTING LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
DAVID SILVESTER CLEMENTS MIA 18 LIMITED Director 2002-09-13 CURRENT 2002-08-16 Active
DAVID SILVESTER CLEMENTS FUTURE DESIGNS LIMITED Director 1993-10-01 CURRENT 1989-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SILVESTER CLEMENTS
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0112/10/11 ANNUAL RETURN FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Stuart House 55 Catherine Place London SW1E 1DY
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0112/10/09 ANNUAL RETURN FULL LIST
2009-09-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 12/10/08; full list of members
2008-11-04363sReturn made up to 12/10/07; full list of members
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-10-19363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-13363aRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-17363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVITOCK QUARE LONDON WC1H 9BQ
1996-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-24363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DY
1994-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/94
1994-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-11363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04363xRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1992-11-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-0188(2)RAD 13/10/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AQUILA SWITCHGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUILA SWITCHGEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUILA SWITCHGEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA SWITCHGEAR LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA SWITCHGEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA SWITCHGEAR LIMITED
Trademarks
We have not found any records of AQUILA SWITCHGEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA SWITCHGEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as AQUILA SWITCHGEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA SWITCHGEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILA SWITCHGEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUILA SWITCHGEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2PN