AQUILA REAL ESTATE LIMITED

Overview

Company Name	AQUILA REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04606775
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

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 REAL ESTATE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AQUILA REAL ESTATE LIMITED located?

Registered Office Address	6a High Street CM1 1BE Chelmsford England
Undeliverable Registered Office Address	No

What were the previous names of AQUILA REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
AHS 2 LIMITED	Feb 07, 2003	Feb 07, 2003
CHOQS 431 LIMITED	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for AQUILA REAL ESTATE LIMITED?

Next Accounts
Overdue	No
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 REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for AQUILA REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a small company made up to Jul 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registration of charge 046067750008, created on Oct 18, 2024	65 pages	MR01

Oct 18, 2024	Satisfaction of charge 046067750005 in full	1 pages	MR04

Oct 18, 2024	Satisfaction of charge 046067750007 in full	1 pages	MR04

Oct 18, 2024	Satisfaction of charge 046067750006 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 046067750003 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 046067750004 in full	1 pages	MR04

Feb 06, 2024	Accounts for a small company made up to Jul 30, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Jul 30, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 03, 2022 with updates	5 pages	CS01

Feb 10, 2022	Accounts for a small company made up to Jul 30, 2021	8 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 03, 2021 with updates	5 pages	CS01

May 06, 2021	Accounts for a small company made up to Jul 30, 2020	8 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 03, 2020 with updates	5 pages	CS01

Sep 22, 2020	Termination of appointment of Daniel Freedman as a director on Sep 21, 2020	1 pages	TM01

Apr 22, 2020	Accounts for a small company made up to Jul 30, 2019	10 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Change of details for Aquila Mb2 Limited as a person with significant control on Jun 29, 2019	2 pages	PSC05

Oct 08, 2019	Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019	1 pages	TM01

Oct 08, 2019	Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019	1 pages	TM02

Jun 29, 2019	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

May 03, 2019	Accounts for a small company made up to Jul 30, 2018	7 pages	AA

Apr 09, 2019	Appointment of Mr Dominic Chambers as a director on Apr 09, 2019	2 pages	AP01

View All Filings

Who are the officers of AQUILA REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Anthony David High Street CM1 1BE Chelmsford 6a England	Feb 07, 2003		Director	High Street CM1 1BE Chelmsford 6a England	England	British	1955-3	Chartered Surveyor	7301620012
CHAMBERS, Dominic High Street CM1 1BE Chelmsford 6a England	Apr 09, 2019		Director	High Street CM1 1BE Chelmsford 6a England	United Kingdom	British	1987-4	Director	254990740001
HARLEY, Graham John 20 Priory Road CM3 4EY Bicknacre	Feb 07, 2003	May 08, 2007	Secretary	20 Priory Road CM3 4EY Bicknacre		British		Quantity Surveyor	56356560002
HIRST, Paul Gary High Street CM1 1BE Chelmsford 6a England	May 08, 2007	Oct 08, 2019	Secretary	High Street CM1 1BE Chelmsford 6a England		British		Director	7643570007
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Dec 03, 2002	Feb 07, 2003	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
FREEDMAN, Daniel Wigmore Street W1U 1QU London 101 England	May 11, 2016	Sep 21, 2020	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1971-6	Lawyer	142475260002
HARLEY, Graham John 20 Priory Road CM3 4EY Bicknacre	Feb 07, 2003	May 08, 2007	Director	20 Priory Road CM3 4EY Bicknacre		British	1954-9	Quantity Surveyor	56356560002
HIRST, Paul Gary High Street CM1 1BE Chelmsford 6a England	May 08, 2007	Oct 08, 2019	Director	High Street CM1 1BE Chelmsford 6a England	England	British	1961-11	Director	7643570007
KYNOCH, Elizabeth Jane Ferguson Cunningham Court Maida Vale W9 1AE London Flat 26 England	Aug 14, 2013	Jul 17, 2017	Director	Cunningham Court Maida Vale W9 1AE London Flat 26 England	United Kingdom	British	1962-10	Director	160214290001
RICKMAN, Bryan Colin 35 The Woodlands Southgate N14 5RU London	Dec 03, 2002	Feb 07, 2003	Director	35 The Woodlands Southgate N14 5RU London		British	1971-2	Solicitor	83479080001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Dec 03, 2002	Feb 07, 2003	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	Solicitor	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aquila Mb2 Limited

Oct 16, 2017

High Street

CM1 1BE Chelmsford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09242358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aquila House Holdings Limited

Apr 06, 2016

Barn Rise

HA9 9NQ Wembley

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04290082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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