AQUILA INVESTMENT PROPERTY LIMITED
Overview
| Company Name | AQUILA INVESTMENT PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242358 |
| 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 INVESTMENT PROPERTY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUILA INVESTMENT PROPERTY LIMITED located?
| Registered Office Address | 6a High Street CM1 1BE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA INVESTMENT PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILA MB2 LIMITED | Sep 21, 2017 | Sep 21, 2017 |
| ABSL2 LIMITED | Sep 30, 2014 | Sep 30, 2014 |
What are the latest accounts for AQUILA INVESTMENT PROPERTY 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 31, 2025 |
What is the status of the latest confirmation statement for AQUILA INVESTMENT PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AQUILA INVESTMENT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 092423580005, created on Oct 18, 2024 | 65 pages | MR01 | ||||||||||
Satisfaction of charge 092423580004 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed aquila MB2 LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 092423580003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony David Chambers on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 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 small company made up to Jul 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aquila Mb3 Limited as a person with significant control on Jun 29, 2019 | 2 pages | PSC05 | ||||||||||
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 | 7 pages | AA | ||||||||||
Who are the officers of AQUILA INVESTMENT PROPERTY 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 | 192054480001 | |||||||
| 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 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of AQUILA INVESTMENT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Mb3 Limited | Apr 06, 2016 | High Street CM1 1BE Chelmsford 6a England | No | ||||||||||
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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