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AQUILA HOUSE HOLDINGS LIMITED
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AQUILA HOUSE HOLDINGS LIMITED: Filings

    • Overview

    Company NameAQUILA HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290082
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUILA HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended group of companies' accounts made up to Jul 30, 2025

    		32 pagesAAMD

    Group of companies' accounts made up to Jul 30, 2025

    		44 pagesAA

    Second filing for the notification of Guy Anthony Chambers as a person with significant control

    		6 pagesRP04PSC01

    Second filing for the notification of Dominic John Chambers as a person with significant control

    		6 pagesRP04PSC01

    Notification of Guy Anthony Chambers as a person with significant control on Nov 24, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 01, 2026Clarification A replacement PSC01 was registered on 01/04/2026.

    Notification of Dominic John Chambers as a person with significant control on Nov 24, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 01, 2026Clarification A replacement PSC01 was registered on 01/04/2026.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		35 pagesAA

    Appointment of Mr Keith Mansfield as a director on Dec 15, 2024

    		2 pagesAP01

    Registration of charge 042900820012, created on Oct 18, 2024

    		30 pagesMR01

    Satisfaction of charge 042900820011 in full

    		1 pagesMR04

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 042900820010 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jul 30, 2023

    		36 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Jul 30, 2022

    		35 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 30, 2021

    		38 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		5 pagesCS01
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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