AQUILA OPEN SPACE LIMITED
Overview
| Company Name | AQUILA OPEN SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05973597 |
| 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 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 Address | No |
What are the latest accounts for AQUILA OPEN SPACE 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 OPEN SPACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for AQUILA OPEN SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Registration of charge 059735970007, created on Oct 18, 2024 | 66 pages | MR01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 059735970006 in full | 1 pages | MR04 | ||
Satisfaction of charge 059735970005 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jul 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Freedman as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Absl 1 Limited as a person with significant control on Oct 15, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||
Appointment of Mr Dominic Chambers as a director on Jul 23, 2019 | 2 pages | AP01 | ||
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 | ||
Accounts for a small company made up to Jul 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AQUILA OPEN SPACE 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 | |||||
| HIRST, Paul Gary | Secretary | High Street CM1 1BE Chelmsford 6a England | British | 7643570007 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| FREEDMAN, Daniel | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 142475260002 | |||||
| HIRST, Paul Gary | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7643570007 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SUTHERLAND, Ian Michael | Director | 50 Paper Mill Wharf 50 Narrow Street E14 8BZ London | United Kingdom | British | 81577230003 |
Who are the persons with significant control of AQUILA OPEN SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Absl 1 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