AQUILA BTE 1 LIMITED

Key Data

Status

Active

Company No.

06235469

Incorporation date

02/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

14/04/2026

Accounts for a dormant company made up to 2025-07-30

View PDF (6 pages)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

15/09/2025

Notification of Aquila House Holdings Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

15/09/2025

Cessation of Aquila House Property Limited as a person with significant control on 2024-10-18

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-07-30

View PDF (6 pages)

18/09/2024

Satisfaction of charge 062354690006 in full

View PDF (1 pages)

18/09/2024

Satisfaction of charge 062354690007 in full

View PDF (1 pages)

10/05/2024

Satisfaction of charge 062354690005 in full

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a dormant company made up to 2023-07-30

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-07-30

View PDF (5 pages)

11/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (5 pages)

10/02/2022

Accounts for a dormant company made up to 2021-07-30

View PDF (5 pages)

06/05/2021

Accounts for a small company made up to 2020-07-30

View PDF (4 pages)

28/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

22/09/2020

Termination of appointment of Daniel Freedman as a director on 2020-09-21

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (3 pages)

22/04/2020

Accounts for a small company made up to 2019-07-30

View PDF (10 pages)

21/04/2020

Director's details changed for Mr Anthony David Chambers on 2019-06-29

View PDF (2 pages)

21/04/2020

Change of details for Aquila House Property Limited as a person with significant control on 2019-06-29

View PDF (2 pages)

08/10/2019

Termination of appointment of Paul Gary Hirst as a director on 2019-10-08

View PDF (1 pages)

08/10/2019

Termination of appointment of Paul Gary Hirst as a secretary on 2019-10-08

View PDF (1 pages)

29/06/2019

Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on 2019-06-29

View PDF (1 pages)

07/05/2019

Accounts for a small company made up to 2018-07-30

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr Dominic Chambers as a director on 2019-04-09

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

26/04/2018

Director's details changed for Mr Daniel Freedman on 2018-04-04

View PDF (2 pages)

23/11/2017

Memorandum and Articles of Association

View PDF (17 pages)

23/11/2017

Resolutions

View PDF (4 pages)

31/10/2017

Registration of charge 062354690007, created on 2017-10-20

View PDF (41 pages)

30/10/2017

Registration of charge 062354690006, created on 2017-10-20

View PDF (25 pages)

26/10/2017

Registration of charge 062354690005, created on 2017-10-20

View PDF (45 pages)

26/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

08/05/2017

Accounts for a small company made up to 2016-07-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

11/05/2016

Appointment of Mr Daniel Freedman as a director on 2016-05-11

View PDF (2 pages)

31/03/2016

Accounts for a small company made up to 2015-07-30

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

21/10/2014

Accounts for a small company made up to 2014-07-30

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

14/04/2014

Accounts for a small company made up to 2013-07-30

View PDF (6 pages)

07/06/2013

Accounts for a small company made up to 2012-07-30

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

04/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-02

View PDF (16 pages)

14/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

03/05/2012

Accounts for a small company made up to 2011-07-30

View PDF (5 pages)

11/08/2011

Resolutions

View PDF (2 pages)

20/07/2011

Accounts for a small company made up to 2010-07-30

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

18/04/2011

Previous accounting period shortened from 2010-07-31 to 2010-07-30

View PDF (1 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/07/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Mr Paul Gary Hirst on 2010-05-01

View PDF (1 pages)

23/07/2009

Auditor's resignation

View PDF (1 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

29/04/2009

Amended accounts made up to 2008-07-31

View PDF (7 pages)

27/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

20/08/2008

Director and secretary's change of particulars / paul hirst / 01/07/2008

View PDF (1 pages)

20/08/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

25/03/2008

Curr ext from 31/05/2008 to 31/07/2008

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (2 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2007

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2024

Next confirmation date

23/04/2026

Last change occurred

30/07/2024

Accounts

Dormant

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chambers, Anthony David	Director	02/05/2007 - Present	58
Freedman, Daniel	Director	11/05/2016 - 21/09/2020	31
Chambers, Dominic	Director	09/04/2019 - Present	32
Hirst, Paul Gary	Director	02/05/2007 - 08/10/2019	27
Hirst, Paul Gary	Secretary	02/05/2007 - 08/10/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AQUILA BTE 1 LIMITED

AQUILA BTE 1 LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at 6a High Street, Chelmsford CM1 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA BTE 1 LIMITED?

AQUILA BTE 1 LIMITED is currently Active. It was registered on 02/05/2007 .

Where is AQUILA BTE 1 LIMITED located?

AQUILA BTE 1 LIMITED is registered at 6a High Street, Chelmsford CM1 1BE.

What does AQUILA BTE 1 LIMITED do?

AQUILA BTE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUILA BTE 1 LIMITED?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2025-07-30.