Active
Company Information for AQUILA 1516 LIMITED
6A HIGH STREET, CHELMSFORD, CM1 1BE,
|
Company Registration Number
06917646
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AQUILA 1516 LIMITED | ||||
Legal Registered Office | ||||
6A HIGH STREET CHELMSFORD CM1 1BE Other companies in HA9 | ||||
Previous Names | ||||
|
Company Number | 06917646 | |
---|---|---|
Company ID Number | 06917646 | |
Date formed | 2009-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:28:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL GARY HIRST |
||
ANTHONY DAVID CHAMBERS |
||
DANIEL FREEDMAN |
||
PAUL GARY HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STORY OF CHRISTMAS | Director | 2018-01-31 | CURRENT | 2011-11-07 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
BRUNO 1 LIMITED | Director | 2009-12-01 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2009-12-01 | CURRENT | 2007-11-29 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-03-22 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
EAGLE 456 LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-18 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2003-02-07 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-03 | Active | |
AQUILA EHS LIMITED | Director | 2002-08-29 | CURRENT | 2002-01-23 | Active | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 2001-02-22 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2001-05-21 | CURRENT | 2001-02-21 | Active | |
CATHEDRAL HOLDINGS LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
MONUMENT ASSETS LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Liquidation | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2001-09-19 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
AQUILA BOND STREET LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BRUNO 1 LIMITED | Director | 2016-05-11 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
EAGLE 456 LIMITED | Director | 2016-05-11 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BTE 1 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA MALDON LIMITED | Director | 2016-05-11 | CURRENT | 2007-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2016-05-11 | CURRENT | 2010-04-13 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-18 | Active | |
ABSL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-23 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2006-03-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2008-07-07 | Active | |
BLENHEIM BARNES LIMITED | Director | 2016-05-11 | CURRENT | 2010-11-29 | Active | |
ABSL1 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
CREIGHTON AVENUE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2013-03-15 | Active | |
FH MANCO LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
WATERLOO LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-18 | Active | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2007-03-22 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
BRUNO 1 LIMITED | Director | 2008-04-02 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-29 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2007-05-08 | CURRENT | 2002-12-03 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
EAGLE 456 LIMITED | Director | 2007-04-23 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2006-03-06 | CURRENT | 2002-01-23 | Active | |
AQUILA ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 2002-12-03 | Active | |
HERALD PROPERTIES LIMITED | Director | 1991-01-20 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
PSC05 | Change of details for Aquila Real Estate Limited as a person with significant control on 2020-05-21 | |
CH01 | Director's details changed for Mr Anthony David Chambers on 2020-05-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/19 | |
TM02 | Termination of appointment of Paul Gary Hirst on 2019-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HIRST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GARY HIRST on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/19 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/18 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Daniel Freedman on 2018-04-04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069176460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069176460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069176460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069176460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069176460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069176460001 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREEDMAN | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069176460003 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069176460004 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069176460002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069176460001 | |
AR01 | 28/05/13 FULL LIST | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/05/2013 TO 30/07/2013 | |
RES15 | CHANGE OF NAME 07/06/2013 | |
CERTNM | COMPANY NAME CHANGED AQUILA SPV LIMITED CERTIFICATE ISSUED ON 10/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 28/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GARY HIRST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 27/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CHAMBERS / 27/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1623) LIMITED CERTIFICATE ISSUED ON 14/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 28/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 28/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
288a | DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS | |
288a | DIRECTOR APPOINTED PAUL GARY HIRST | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRAMERICA REAL ESTATE CAPITAL VI S.A.RL. | ||
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
|
|
|
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 1516 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUILA 1516 LIMITED are:
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. |