AQUILA CORPORATION UK LIMITED

Overview

Company Name	AQUILA CORPORATION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03818127
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILA CORPORATION UK LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is AQUILA CORPORATION UK LIMITED located?

Registered Office Address	43-45 Devizes Road SN1 4BG Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for AQUILA CORPORATION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AQUILA CORPORATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for AQUILA CORPORATION UK LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 02, 2024 with updates	5 pages	CS01

Nov 02, 2023	Change of details for Mr Paul Allan Groombridge as a person with significant control on Oct 26, 2023	2 pages	PSC04

Nov 01, 2023	Notification of Ashley Clare Madden as a person with significant control on Oct 26, 2023	2 pages	PSC01

Nov 01, 2023	Appointment of Mrs Ashley Clare Madden as a director on Oct 25, 2023	2 pages	AP01

Oct 03, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Apr 12, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Aug 15, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Aug 13, 2018	Change of details for Mr Paul Allan Groombridge as a person with significant control on Feb 20, 2018	2 pages	PSC04

Aug 13, 2018	Confirmation statement made on Aug 02, 2018 with updates	5 pages	CS01

Aug 13, 2018	Notification of Joanna Lizette Groombridge as a person with significant control on Feb 20, 2018	2 pages	PSC01

Feb 06, 2018	Change of details for Mr Paul Allan Groombridge as a person with significant control on Jan 17, 2018	2 pages	PSC04

Feb 05, 2018	Cessation of Margaret Ann Groombridge as a person with significant control on Jan 17, 2018	1 pages	PSC07

Aug 17, 2017	Confirmation statement made on Aug 02, 2017 with updates	4 pages	CS01

Aug 17, 2017	Notification of Margaret Ann Groombridge as a person with significant control on Aug 02, 2017	2 pages	PSC01

View All Filings

Who are the officers of AQUILA CORPORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROOMBRIDGE, Joanna Lizette Rye House Maces Hill, Daglingworth GL7 7AB Cirencester Gloucestershire	Jan 01, 2004		Secretary	Rye House Maces Hill, Daglingworth GL7 7AB Cirencester Gloucestershire		British			96098680001
GROOMBRIDGE, Joanna Lizette Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	May 01, 2016		Director	Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	United Kingdom	British	1959-9	Director	208695610001
GROOMBRIDGE, Paul Allan Rye House Maces Hill Daglingworth GL7 7AB Cirencester Gloucestershire	Jan 01, 2004		Director	Rye House Maces Hill Daglingworth GL7 7AB Cirencester Gloucestershire	United Kingdom	British	1956-5	Director	2646320001
MADDEN, Ashley Clare Filkins GL7 3JG Lechlade Purbrick Cottage Gloucestershire United Kingdom	Oct 25, 2023		Director	Filkins GL7 3JG Lechlade Purbrick Cottage Gloucestershire United Kingdom	United Kingdom	British	1987-11	Director	315391730001
MARSHALL, Roderic Gregory 5 Osprey Close SN3 5DW Swindon Wiltshire	Aug 02, 1999	Dec 31, 2003	Secretary	5 Osprey Close SN3 5DW Swindon Wiltshire		British		Company Director	65807380001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 02, 1999	Aug 02, 1999	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
GROOMBRIDGE, Geoffrey Albert Thomas 17 Downs View Road SN3 1NS Swindon Wiltshire	Aug 02, 1999	Dec 31, 2003	Director	17 Downs View Road SN3 1NS Swindon Wiltshire	England	British	1924-1	Company Director	4916930001
MARSHALL, Roderic Gregory 5 Osprey Close SN3 5DW Swindon Wiltshire	Aug 02, 1999	Dec 31, 2003	Director	5 Osprey Close SN3 5DW Swindon Wiltshire		British	1929-10	Company Director	65807380001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 02, 1999	Aug 02, 1999	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA CORPORATION UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ashley Clare Madden Filkins GL7 3JG Lechlade Purbrick Cottage Gloucestershire United Kingdom	Oct 26, 2023	Filkins GL7 3JG Lechlade Purbrick Cottage Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanna Lizette Groombridge Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	Feb 20, 2018	Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Margaret Ann Groombridge Old Town SN3 1NS Swindon 17 Downs View Road Wiltshire United Kingdom	Aug 02, 2017	Old Town SN3 1NS Swindon 17 Downs View Road Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Allan Groombridge Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	Aug 02, 2017	Maces Hill Daglingworth GL7 7AB Cirencester Rye House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AQUILA CORPORATION UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2016	Aug 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0