AQUILA CONSULTING BRISTOL LIMITED

Key Data

Status

Dissolved

Company No.

03915480

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2000)

06/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/05/2013

Certificate of change of name

View PDF (3 pages)

21/05/2013

Resolutions

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

07/12/2012

Termination of appointment of Carole Dean as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Nathan Stuart Arter as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of Carole Dean as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

25/11/2010

Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 2010-11-25

View PDF (1 pages)

23/11/2010

Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2010-11-23

View PDF (1 pages)

16/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/03/2010

Termination of appointment of Matthew Huddleston as a secretary

View PDF (2 pages)

17/03/2010

Termination of appointment of Matthew Huddleston as a director

View PDF (2 pages)

04/03/2010

Appointment of Carole Dean as a secretary

View PDF (2 pages)

04/03/2010

Appointment of Carole Dean as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

09/06/2009

Appointment terminated director brian kemp

View PDF (1 pages)

09/06/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated director parminder flora

View PDF (1 pages)

18/03/2009

Director and secretary's change of particulars / matthew huddleston / 18/03/2008

View PDF (1 pages)

12/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

10/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2007

New secretary appointed

View PDF (2 pages)

07/03/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

16/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

10/02/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

08/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

11/03/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

07/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

24/01/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

15/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2000

Registered office changed on 06/09/00 from: george road 2 worcester road bromsgrove worcestershire B61 7AB

View PDF (1 pages)

03/02/2000

Registered office changed on 03/02/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fogarty, Neil	Director	29/11/2000 - 05/07/2001	1
Huddleston, Matthew	Director	30/03/2007 - 04/02/2010	4903
DOUGLAS NOMINEES LIMITED	Nominee Director	27/01/2000 - 27/01/2000	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	5172
Kemp, Brian Paul	Secretary	29/11/2006 - 30/03/2007	10

Persons with Significant Control

No PSC data available.

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Description

About AQUILA CONSULTING BRISTOL LIMITED

AQUILA CONSULTING BRISTOL LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL. There is currently 1 active director 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 CONSULTING BRISTOL LIMITED?

AQUILA CONSULTING BRISTOL LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 05/05/2014.

Where is AQUILA CONSULTING BRISTOL LIMITED located?

AQUILA CONSULTING BRISTOL LIMITED is registered at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL.

What does AQUILA CONSULTING BRISTOL LIMITED do?

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

What is the latest filing for AQUILA CONSULTING BRISTOL LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.