AQUILA SERVICES GROUP PLC
Overview
| Company Name | AQUILA SERVICES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08988813 |
| 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 SERVICES GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is AQUILA SERVICES GROUP PLC located?
| Registered Office Address | Tempus Wharf 29a Bermondsey Wall West SE16 4SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA SERVICES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| GENERAL INDUSTRIES PLC | Apr 09, 2014 | Apr 09, 2014 |
What are the latest accounts for AQUILA SERVICES GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AQUILA SERVICES GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for AQUILA SERVICES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Derek Joseph as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Thomas Reuben Joseph as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 58 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Notification of Derek Joseph as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 85 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 84 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 86 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of AQUILA SERVICES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Claire Elizabeth | Secretary | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | 260898710001 | |||||||
| BANKS, Claire Elizabeth | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | England | British | 231197070001 | |||||
| JOSEPH, Derek Maurice | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | United Kingdom | British | 40393740002 | |||||
| JOSEPH, Thomas Reuben | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | England | British | 114578970002 | |||||
| UNDERWOOD, Fiona May, Dr | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England | England | British | 94732310003 | |||||
| WOLLENBERG, John Richard | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | United Kingdom | British | 4549220001 | |||||
| UNDERWOOD, Fiona May, Dr | Secretary | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England | 200888040001 | |||||||
| WHITAKER, David Arthur | Secretary | Station Road TW20 9LF Egham 56 Surrey | 186747870001 | |||||||
| DOUGLAS, Steven Franklyn | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf England | England | British | 200886710001 | |||||
| KANE, Susan Margaret | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | England | British | 158473710001 | |||||
| MURPHY, Richard John Charles | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | England | British | 97215880004 | |||||
| WHITAKER, David Arthur | Director | Station Road TW20 9LF Egham 56 Surrey | United Kingdom | British | 47182660002 | |||||
| ZITRON, Jeffrey Curtis | Director | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | England | British | 9575640002 |
Who are the persons with significant control of AQUILA SERVICES GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Joseph | Apr 01, 2024 | 29a Bermondsey Wall West SE16 4SA London Tempus Wharf United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUILA SERVICES GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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