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AQUILA HOUSE PROPERTY LIMITED

AQUILA HOUSE PROPERTY LIMITED

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

    • Overview

    Company NameAQUILA HOUSE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07569817
    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 HOUSE PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AQUILA HOUSE PROPERTY LIMITED located?

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

    What are the latest accounts for AQUILA HOUSE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AQUILA HOUSE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for AQUILA HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Change of details for Aquila Mb2 Limited as a person with significant control on Oct 20, 2024

    		2 pagesPSC05

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

    		8 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 075698170004, created on Oct 18, 2024

    		65 pagesMR01

    Satisfaction of charge 075698170003 in full

    		1 pagesMR04

    Satisfaction of charge 075698170002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Anne Shirley Chambers as a secretary on Jan 26, 2023

    		1 pagesTM02

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

    		6 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		5 pagesCS01

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

    		7 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		5 pagesCS01

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

    		1 pagesTM01

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

    		8 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Anthony David Chambers on Jun 29, 2019

    		2 pagesCH01

    Change of details for Aquila Mb2 Limited as a person with significant control on Jun 29, 2019

    		2 pagesPSC05

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

    		1 pagesTM01

    Secretary's details changed for Anne Shirley Chambers on Jul 01, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of AQUILA HOUSE PROPERTY 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
    CHAMBERS, Anne Shirley
    High Street
    CM1 1BE Chelmsford
    6a
    England
    		Secretary
    High Street
    CM1 1BE Chelmsford
    6a
    England
    		158642650001
    FREEDMAN, Daniel
    Wigmore Street
    W1U 1QU London
    101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    101
    England
    		United KingdomBritish142475260002
    HIRST, Paul Gary
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    United Kingdom
    		Director
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    United Kingdom
    		EnglandBritish7643570007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILA HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM1 1BE Chelmsford
    6a
    England
    		Oct 16, 2017
    High Street
    CM1 1BE Chelmsford
    6a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number9242358
    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.
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    England
    		Apr 06, 2016
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04290082
    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