co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUILA GVS LIMITED

AQUILA GVS LIMITED

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

    • Overview

    Company NameAQUILA GVS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13454063
    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 GVS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUILA GVS LIMITED located?

    Registered Office Address
    Unit A6 Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA GVS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for AQUILA GVS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Richard John Lago as a person with significant control on Jun 19, 2023

    		2 pagesPSC04

    Director's details changed for Richard John Lago on Jun 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Richard Fisher on Jun 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Simon Louis Bazalgette on Jun 19, 2023

    		2 pagesCH01

    Registered office address changed from Rallywood House 5 Beech Road Reigate Surrey RH2 9LS United Kingdom to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on Jun 19, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AQUILA GVS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAZALGETTE, Simon Louis
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		United KingdomBritish95833070005
    FISHER, Paul Richard
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		EnglandBritish170879890001
    LAGO, Richard John
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		United KingdomBritish284199420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard John Lago
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		Jun 14, 2021
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    		Jun 14, 2021
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12506049
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0