AQUILAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUILAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04982022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUILAS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is AQUILAS LTD located?

    Registered Office Address
    6 Oakwood Drive
    AL4 0XE St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AQUILAS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for AQUILAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Notification of Kieran Mcgorrian as a person with significant control on Mar 09, 2020

    2 pagesPSC01

    Change of details for Director Patricia Gay Mcgorrian as a person with significant control on Mar 09, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of AQUILAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGORRIAN, Patricia
    6 Oakwood Drive
    AL4 0XE St Albans
    Hertfordshire
    Secretary
    6 Oakwood Drive
    AL4 0XE St Albans
    Hertfordshire
    British94872970003
    MCGORRIAN, Kieran
    6 Oakwood Drive
    AL4 0XE St Albans
    Hertfordshire
    Director
    6 Oakwood Drive
    AL4 0XE St Albans
    Hertfordshire
    United KingdomBritishRecruitment94872910002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of AQUILAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Mcgorrian
    Oakwood Drive
    AL4 0XE St. Albans
    6
    Hertfordshire
    Mar 09, 2020
    Oakwood Drive
    AL4 0XE St. Albans
    6
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Mcgorrian
    Oakwood Drive
    AL4 0XE St. Albans
    6
    Hertfordshire
    Dec 01, 2016
    Oakwood Drive
    AL4 0XE St. Albans
    6
    Hertfordshire
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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