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AQUILA FINANCE LIMITED

Company number 09242341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 AA Accounts for a small company made up to 30 July 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 30 July 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
10 Feb 2022 AA Accounts for a small company made up to 30 July 2021
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
06 May 2021 AA Accounts for a small company made up to 30 July 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
22 Sep 2020 TM01 Termination of appointment of Daniel Freedman as a director on 21 September 2020
25 Apr 2020 AA Accounts for a small company made up to 30 July 2019
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Nov 2019 PSC05 Change of details for Aquila Mb2 Limited as a person with significant control on 29 June 2019
08 Oct 2019 TM02 Termination of appointment of Paul Gary Hirst as a secretary on 8 October 2019
08 Oct 2019 TM01 Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
29 Jun 2019 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on 29 June 2019
08 May 2019 AA Accounts for a small company made up to 30 July 2018
09 Apr 2019 AP01 Appointment of Mr Dominic Chambers as a director on 9 April 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Nov 2018 CH01 Director's details changed for Mr Daniel Freedman on 9 November 2018
02 May 2018 AA Accounts for a dormant company made up to 30 July 2017
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement. Section 175 quoted 16/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
06 Nov 2017 PSC07 Cessation of Aquila House Holdings Limited as a person with significant control on 16 October 2017
06 Nov 2017 PSC02 Notification of Aquila Mb2 Limited as a person with significant control on 16 October 2017