AQUILA EHS LIMITED
Overview
| Company Name | AQUILA EHS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358773 |
| 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 EHS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AQUILA EHS LIMITED located?
| Registered Office Address | 6a High Street CM1 1BE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA EHS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILA HOUSE EHS LIMITED | Feb 18, 2004 | Feb 18, 2004 |
| AQUILA HOUSE (EHS) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
| CHOQS 412 LIMITED | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for AQUILA EHS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2025 |
What is the status of the latest confirmation statement for AQUILA EHS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for AQUILA EHS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 30, 2025 | 14 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Chambers on Dec 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Registration of charge 043587730037, created on Nov 15, 2024 | 28 pages | MR01 | ||
Registration of charge 043587730036, created on Oct 18, 2024 | 29 pages | MR01 | ||
Registration of charge 043587730035, created on Oct 18, 2024 | 66 pages | MR01 | ||
Satisfaction of charge 043587730033 in full | 1 pages | MR04 | ||
Satisfaction of charge 043587730031 in full | 1 pages | MR04 | ||
Satisfaction of charge 043587730034 in full | 1 pages | MR04 | ||
Satisfaction of charge 043587730032 in full | 1 pages | MR04 | ||
Satisfaction of charge 043587730030 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jul 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 30, 2022 | 12 pages | AA | ||
Accounts for a small company made up to Jul 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Freedman as a director on Sep 21, 2020 | 1 pages | TM01 | ||
legacy | 6 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2019
| 7 pages | RP04SH01 | ||
Who are the officers of AQUILA EHS 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 | United Kingdom | British | 254990740001 | |||||
| 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 | 101 Wigmore Street W1U 1QU London C/O Freedman & Hilmi Llp England | 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 EHS 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