AQUILA OPEN SPACE LIMITED

AQUILA OPEN SPACE LIMITED

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

    Company NameAQUILA OPEN SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05973597
    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 AQUILA OPEN SPACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUILA OPEN SPACE LIMITED located?

    Registered Office Address
    6a High Street
    CM1 1BE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA OPEN SPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 30, 2025

    What is the status of the latest confirmation statement for AQUILA OPEN SPACE LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for AQUILA OPEN SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 30, 2025

    6 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Registration of charge 059735970007, created on Oct 18, 2024

    66 pagesMR01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 059735970006 in full

    1 pagesMR04

    Satisfaction of charge 059735970005 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jul 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Jul 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    5 pagesCS01

    Termination of appointment of Daniel Freedman as a director on Sep 21, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jul 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Change of details for Absl 1 Limited as a person with significant control on Oct 15, 2019

    2 pagesPSC05

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

    1 pagesTM01

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

    1 pagesTM02

    Appointment of Mr Dominic Chambers as a director on Jul 23, 2019

    2 pagesAP01

    Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jun 29, 2019

    1 pagesAD01

    Accounts for a small company made up to Jul 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of AQUILA OPEN SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Anthony David
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7301620012
    CHAMBERS, Dominic John
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    United KingdomBritish254990740001
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Secretary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    British7643570007
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    FREEDMAN, Daniel
    Wigmore Street
    W1U 1QU London
    101
    England
    Director
    Wigmore Street
    W1U 1QU London
    101
    England
    United KingdomBritish142475260002
    HIRST, Paul Gary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Director
    High Street
    CM1 1BE Chelmsford
    6a
    England
    EnglandBritish7643570007
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    SUTHERLAND, Ian Michael
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    Director
    50 Paper Mill Wharf
    50 Narrow Street
    E14 8BZ London
    United KingdomBritish81577230003

    Who are the persons with significant control of AQUILA OPEN SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM1 1BE Chelmsford
    6a
    England
    Apr 06, 2016
    High Street
    CM1 1BE Chelmsford
    6a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09242427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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