Active
Company Information for AQUILA MB3 LIMITED
6A HIGH STREET, CHELMSFORD, CM1 1BE,
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Company Registration Number
09242424
Private Limited Company
Active |
Company Name | ||
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AQUILA MB3 LIMITED | ||
Legal Registered Office | ||
6A HIGH STREET CHELMSFORD CM1 1BE Other companies in HA9 | ||
Previous Names | ||
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Company Number | 09242424 | |
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Company ID Number | 09242424 | |
Date formed | 2014-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GARY HIRST |
||
ANTHONY DAVID CHAMBERS |
||
DANIEL FREEDMAN |
||
PAUL GARY HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
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 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 | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | 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 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 | |
AQUILA 1516 LIMITED | Director | 2016-05-11 | CURRENT | 2009-05-28 | 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 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 | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Aquila House Holdings Limited as a person with significant control on 2019-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HIRST | |
TM02 | Termination of appointment of Paul Gary Hirst on 2019-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/19 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/18 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Freedman on 2018-11-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 16/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ABSL4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aquila House Holdings Limited as a person with significant control on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092424240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092424240002 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
CERTNM | COMPANY NAME CHANGED ABSL3 LIMITED CERTIFICATE ISSUED ON 21/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREEDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/15 TO 30/07/15 | |
RES01 | ADOPT ARTICLES 01/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092424240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092424240001 | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS | |
AP01 | DIRECTOR APPOINTED PAUL GARY HIRST | |
AP03 | SECRETARY APPOINTED PAUL GARY HIRST | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS | |
AP03 | SECRETARY APPOINTED PAUL GARY HIRST | |
AP01 | DIRECTOR APPOINTED MR PAUL GARY HIRST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MB3 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AQUILA MB3 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. |