AQUILAE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAQUILAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03940564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUILAE LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is AQUILAE LIMITED located?

    Registered Office Address
    39 Sackville Road
    Hove
    BN3 3WD East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILAE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLARE AUDIO LIMITEDFeb 15, 2010Feb 15, 2010
    AQUILAE LIMITEDJun 01, 2001Jun 01, 2001
    PUTERCOM LIMITEDMar 21, 2000Mar 21, 2000
    PUTERS (UK) LIMITEDMar 06, 2000Mar 06, 2000

    What are the latest accounts for AQUILAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AQUILAE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUILAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2013

    Statement of capital on Mar 09, 2013

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Certificate of change of name

    Company name changed flare audio LIMITED\certificate issued on 27/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2012

    Change company name resolution on Apr 27, 2012

    RES15
    change-of-nameApr 27, 2012

    Change of name by resolution

    NM01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Naomi Roberts on Mar 06, 2010

    2 pagesCH01

    Director's details changed for Davies Richard Roberts on Mar 06, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed aquilae LIMITED\certificate issued on 15/02/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2010

    Change company name resolution on Dec 11, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of AQUILAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Naomi
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    Secretary
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    BritishTeacher75953930001
    ROBERTS, Davies Richard
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    Director
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    United KingdomBritishShop Proprietor68635110001
    ROBERTS, Naomi
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    Director
    402 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    United KingdomBritishAdvertising Consultant75953930001
    RICHARDSON, Linda Kathleen
    56 Downsway
    BN43 5GN Shoreham By Sea
    West Sussex
    Secretary
    56 Downsway
    BN43 5GN Shoreham By Sea
    West Sussex
    British68635140001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    RICHARDSON, John
    56 Downsway
    BN43 5GN Shoreham By Sea
    West Sussex
    Director
    56 Downsway
    BN43 5GN Shoreham By Sea
    West Sussex
    BritishProprietor68635130001

    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