AQUILA FINANCE LIMITED

Overview

Company Name	AQUILA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09242341
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2014

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 FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AQUILA FINANCE LIMITED located?

Registered Office Address	6a High Street CM1 1BE Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUILA FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for AQUILA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a small company made up to Jul 31, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registration of charge 092423410003, created on Oct 18, 2024	65 pages	MR01

Oct 18, 2024	Satisfaction of charge 092423410002 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 092423410001 in full	1 pages	MR04

Feb 06, 2024	Accounts for a small company made up to Jul 30, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Jul 30, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	5 pages	CS01

Feb 10, 2022	Accounts for a small company made up to Jul 30, 2021	7 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 14, 2021 with updates	5 pages	CS01

May 06, 2021	Accounts for a small company made up to Jul 30, 2020	8 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with updates	5 pages	CS01

Sep 22, 2020	Termination of appointment of Daniel Freedman as a director on Sep 21, 2020	1 pages	TM01

Apr 25, 2020	Accounts for a small company made up to Jul 30, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Change of details for Aquila Mb2 Limited as a person with significant control on Jun 29, 2019	2 pages	PSC05

Oct 08, 2019	Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019	1 pages	TM02

Oct 08, 2019	Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019	1 pages	TM01

Jun 29, 2019	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

May 08, 2019	Accounts for a small company made up to Jul 30, 2018	10 pages	AA

Apr 09, 2019	Appointment of Mr Dominic Chambers as a director on Apr 09, 2019	2 pages	AP01

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Director's details changed for Mr Daniel Freedman on Nov 09, 2018	2 pages	CH01

May 02, 2018	Accounts for a dormant company made up to Jul 30, 2017	4 pages	AA

View All Filings

Who are the officers of AQUILA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Anthony David High Street CM1 1BE Chelmsford 6a England	Sep 30, 2014		Director	High Street CM1 1BE Chelmsford 6a England	England	British	1955-3	Property Developer	7301620012
CHAMBERS, Dominic High Street CM1 1BE Chelmsford 6a England	Apr 09, 2019		Director	High Street CM1 1BE Chelmsford 6a England	United Kingdom	British	1987-4	Director	254990740001
HIRST, Paul Gary High Street CM1 1BE Chelmsford 6a England	Sep 30, 2014	Oct 08, 2019	Secretary	High Street CM1 1BE Chelmsford 6a England		British			192074700001
FREEDMAN, Daniel Wigmore Street W1U 1QU London 101 England	May 11, 2016	Sep 21, 2020	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1971-6	Lawyer	142475260002
HIRST, Paul Gary High Street CM1 1BE Chelmsford 6a England	Sep 30, 2014	Oct 08, 2019	Director	High Street CM1 1BE Chelmsford 6a England	England	British	1961-11	Property Developer	7643570007
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Sep 30, 2014	Sep 30, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aquila Mb2 Limited

Oct 16, 2017

High Street

CM1 1BE Chelmsford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09242358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aquila House Holdings Limited

Apr 06, 2016

Barn Rise

HA9 9NQ Wembley

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04290082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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