AQUILA INTERACTIVE LIMITED

Overview

Company Name	AQUILA INTERACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15268518
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2023

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 INTERACTIVE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is AQUILA INTERACTIVE LIMITED located?

Registered Office Address	1 Chapel Street CV34 4HL Warwick United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AQUILA INTERACTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Aug 08, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for AQUILA INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2025

Change of details for Mr Yuan Chen as a person with significant control on Jan 17, 2025

2 pages

PSC04

Jan 17, 2025

Change of details for Mr Yuhui Wang as a person with significant control on Jan 17, 2025

2 pages

PSC04

Nov 07, 2024

Confirmation statement made on Nov 07, 2024 with updates

5 pages

CS01

Aug 06, 2024

Appointment of Mr Marc Caven Schryer Jr as a director on Aug 05, 2024

2 pages

AP01

Apr 19, 2024

Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 08, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 08, 2023	Model articles adopted	MODEL ARTICLES
capital	Nov 08, 2023	Statement of capital on Nov 08, 2023 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of AQUILA INTERACTIVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Nov 08, 2023

Secretary

Red Lion St

WC1R 4PS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02126896

78363800011

MEI, Ankai Kenneth

Nov 08, 2023

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1990-5

Company Director

315668020001

SCHRYER JR, Marc Caven

Aug 05, 2024

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

American

1985-6

Publishing Operations Manager

325833500001

WANG, Yuhui

Nov 08, 2023

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

China

Chinese

1983-4

Company Director

315668000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuan Chen Huanghuang Road 50100 Chengdu City 222 Sichuan Province China	Nov 08, 2023	Huanghuang Road 50100 Chengdu City 222 Sichuan Province China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Yuhui Wang Chapel Street CV34 4HL Warwick 1 United Kingdom	Nov 08, 2023	Chapel Street CV34 4HL Warwick 1 United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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