AQUILA DEVELOPMENTS LIMITED
Overview
| Company Name | AQUILA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165423 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is AQUILA DEVELOPMENTS LIMITED located?
| Registered Office Address | 6a High Street CM1 1BE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILA HOUSE DEVELOPMENTS LIMITED | Feb 18, 2004 | Feb 18, 2004 |
| AQUILA HOUSE (DEVELOPMENTS) LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| CHOQS 392 LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for AQUILA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AQUILA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for AQUILA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Registration of charge 041654230016, created on Oct 18, 2024 | 65 pages | MR01 | ||
Satisfaction of charge 041654230015 in full | 1 pages | MR04 | ||
Satisfaction of charge 041654230014 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 30, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Jul 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dominic John Chambers on Feb 19, 2021 | 2 pages | CH01 | ||
Termination of appointment of Daniel Freedman as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic John Chambers on Jun 29, 2019 | 2 pages | CH01 | ||
Change of details for Aquila House Property Limited as a person with significant control on Jun 29, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jun 29, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AQUILA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Anthony David | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7301620012 | |||||
| CHAMBERS, Dominic John | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 249088170002 | |||||
| CHAMBERS, Anne Shirley | Secretary | High Street CM1 1BE Chelmsford 6a England | British | 76494540001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| FREEDMAN, Daniel | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | 142475260002 | |||||
| HIRST, Paul Gary | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7643570007 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SIDDALL, John Stephen | Director | Manor Farm Stratford,Saint Andrew IP17 1LQ Saxmundham Suffolk | England | British | 66081320001 | |||||
| SUTHERLAND, Ian Michael | Director | 50 Paper Mill Wharf 50 Narrow Street E14 8BZ London | United Kingdom | British | 81577230003 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Who are the persons with significant control of AQUILA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila House Property Limited | Apr 06, 2016 | High Street CM1 1BE Chelmsford 6a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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