AQUILA SERVICES UK LIMITED

Overview

Company Name	AQUILA SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04781618
Jurisdiction	England/Wales
Date of Creation	May 30, 2003
Date of Cessation	Sep 22, 2020

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 SERVICES UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AQUILA SERVICES UK LIMITED located?

Registered Office Address	Sutherland House Russell Way RH10 1UH Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of AQUILA SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC STAR LIMITED	May 30, 2003	May 30, 2003

What are the latest accounts for AQUILA SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AQUILA SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2020	Termination of appointment of Anthony James Dear as a director on Mar 01, 2020	1 pages	TM01

Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2020	Application to strike the company off the register	3 pages	DS01

Jun 03, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

May 13, 2019	Change of details for Aquila Group Holdings Limited as a person with significant control on Jan 30, 2019	2 pages	PSC05

Feb 07, 2019	Register inspection address has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Feb 07, 2019	Appointment of Mr Duncan Stuart Watson as a director on Feb 01, 2019	2 pages	AP01

Feb 07, 2019	Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018	1 pages	AA01

Feb 06, 2019	Termination of appointment of Richard Mark Williams as a director on Feb 01, 2019	1 pages	TM01

Feb 01, 2019	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Nov 15, 2018	Appointment of Mr John Stier as a director on Oct 31, 2018	2 pages	AP01

Nov 14, 2018	Appointment of Mr Richard Mark Williams as a director on Oct 31, 2018	2 pages	AP01

Nov 14, 2018	Termination of appointment of Finlay John Maclennan Ross as a director on Oct 31, 2018	1 pages	TM01

Nov 14, 2018	Termination of appointment of David Edward Ackroyd as a director on Oct 31, 2018	1 pages	TM01

Nov 13, 2018	Appointment of Mr Anthony James Dear as a director on Oct 31, 2018	2 pages	AP01

Nov 13, 2018	Appointment of Katherine Cong as a secretary on Oct 31, 2018	2 pages	AP03

Nov 12, 2018	Registered office address changed from Aquila House 35 London Road Redhill Surrey RH1 1NJ to Sutherland House Russell Way Crawley West Sussex RH10 1UH on Nov 12, 2018	1 pages	AD01

Jun 12, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

May 11, 2018	Cessation of Finlay Maclellan Ross as a person with significant control on May 11, 2018	1 pages	PSC07

May 11, 2018	Cessation of David Edward Ackroyd as a person with significant control on May 11, 2018	1 pages	PSC07

May 11, 2018	Notification of Aquila Group Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 26, 2018	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Jun 13, 2017	Confirmation statement made on May 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AQUILA SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONG, Katherine c/o Equiniti Group Plc 20 Primrose Street EC2A 2EW London Level 6, Broadgate Tower England	Oct 31, 2018		Secretary	c/o Equiniti Group Plc 20 Primrose Street EC2A 2EW London Level 6, Broadgate Tower England				252427090001
STIER, John Spencer Road BN99 6DA Lancing Aspect House West Sussex England	Oct 31, 2018		Director	Spencer Road BN99 6DA Lancing Aspect House West Sussex England	England	British	1966-3	199168290008
WATSON, Duncan Stuart 54 Pershore Road South Kings Norton B30 3EP Birmingham Kingsgate House United Kingdom	Feb 01, 2019		Director	54 Pershore Road South Kings Norton B30 3EP Birmingham Kingsgate House United Kingdom	United Kingdom	British	1970-2	254963480001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 30, 2003	Aug 18, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
HOWARD, Timothy David Aquila House 35 London Road RH1 1NJ Redhill Surrey	Feb 18, 2011	Mar 17, 2014	Secretary	Aquila House 35 London Road RH1 1NJ Redhill Surrey				157903190001
TAJASQUE, Paul Julian Ross Applegate 6 Crutchfield Lane KT12 2QZ Walton On Thames Surrey	Dec 03, 2007	Dec 31, 2010	Secretary	Applegate 6 Crutchfield Lane KT12 2QZ Walton On Thames Surrey		British		39638670001
TROTTER, Andrew James Green Pastures Tylers Green RH17 5EA Cuckfield West Sussex	Aug 18, 2003	Dec 03, 2007	Secretary	Green Pastures Tylers Green RH17 5EA Cuckfield West Sussex		British		74783250001
ACKROYD, David Edward Russell Way RH10 1UH Crawley Sutherland House West Sussex England	Aug 18, 2003	Oct 31, 2018	Director	Russell Way RH10 1UH Crawley Sutherland House West Sussex England	England	British	1955-8	60107150001
DEAR, Anthony James Russell Way RH10 1UH Crawley Sutherland House West Sussex England	Oct 31, 2018	Mar 01, 2020	Director	Russell Way RH10 1UH Crawley Sutherland House West Sussex England	England	British	1977-3	239871040001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	May 30, 2003	Aug 18, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
ROSS, Finlay John Maclennan Russell Way RH10 1UH Crawley Sutherland House West Sussex England	Aug 18, 2003	Oct 31, 2018	Director	Russell Way RH10 1UH Crawley Sutherland House West Sussex England	United Kingdom	British	1951-9	74781920002
WILLIAMS, Richard Mark Russell Way RH10 1UH Crawley Sutherland House West Sussex England	Oct 31, 2018	Feb 01, 2019	Director	Russell Way RH10 1UH Crawley Sutherland House West Sussex England	England	British	1967-1	185830080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Edward Ackroyd

Apr 06, 2016

Aquila House

35 London Road

RH1 1NJ Redhill

Surrey

Yes

Nationality: British

Country of Residence: British

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Finlay Maclennan Ross

Apr 06, 2016

Aquila House

35 London Road

RH1 1NJ Redhill

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Equiniti Pms Limited

Apr 06, 2016

35 London Road

RH1 1NJ Redhill

Aquila House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England Wales Companies Registry
Registration Number	03613039

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.
license: CC0