AQUILA FOOD GROUP HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

13073310

Incorporation date

09/12/2020

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

24/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

15/08/2025

Administrator's progress report

View PDF (26 pages)

11/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

03/10/2024

Administrator's progress report

View PDF (27 pages)

19/08/2024

Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-08-19

View PDF (3 pages)

12/08/2024

Notice of deemed approval of proposals

View PDF (3 pages)

04/07/2024

Statement of administrator's proposal

View PDF (31 pages)

20/03/2024

Appointment of an administrator

View PDF (3 pages)

06/03/2024

Registered office address changed from Tower Nursery Netherhall Road Roydon Harlow CM19 5JP England to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 2024-03-06

View PDF (1 pages)

04/03/2024

Director's details changed for Mr Mark Ogilvie Strachan on 2024-03-04

View PDF (2 pages)

04/03/2024

Change of details for Strachan Investments Ltd as a person with significant control on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Mark Jason Birchall on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Mr John Charles O'brien on 2024-03-04

View PDF (2 pages)

12/01/2024

Termination of appointment of Susan Elizabeth Swanborough as a director on 2024-01-12

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Stuart Peter John Smith as a director on 2023-11-14

View PDF (1 pages)

25/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (41 pages)

29/03/2023

Change of details for Strachan Investments Ltd as a person with significant control on 2023-03-29

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Mark Ogilvie Strachan on 2023-03-27

View PDF (2 pages)

27/03/2023

Appointment of Mrs Susan Elizabeth Swanborough as a director on 2023-03-27

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

14/02/2023

Cessation of Opulentia Limited as a person with significant control on 2022-03-22

View PDF (1 pages)

14/02/2023

Notification of Nigel Paul Seabridge as a person with significant control on 2022-03-23

View PDF (2 pages)

06/12/2022

Change of details for Stratharran Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mark Ogilvie Strachan on 2022-10-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mark Ogilvie Strachan on 2022-11-28

View PDF (2 pages)

15/04/2022

Director's details changed for Mr John Charles O'brien on 2022-04-15

View PDF (2 pages)

15/04/2022

Director's details changed for Mr Mark Jason Birchall on 2022-04-15

View PDF (2 pages)

13/04/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

14/03/2022

Previous accounting period shortened from 2021-12-31 to 2021-10-31

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

25/10/2021

Termination of appointment of Peter Jonathan Lawrence as a director on 2021-10-25

View PDF (1 pages)

23/09/2021

Cessation of Nigel Paul Seabridge as a person with significant control on 2021-03-26

View PDF (1 pages)

21/09/2021

Notification of Opulentia Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

21/09/2021

Notification of Stratharran Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

16/09/2021

Appointment of Mr Peter Jonathan Lawrence as a director on 2021-09-15

View PDF (2 pages)

14/09/2021

Appointment of Mr John Charles O' Brien as a director on 2021-09-14

View PDF (2 pages)

14/09/2021

Appointment of Mr Mark Jason Birchall as a director on 2021-09-14

View PDF (2 pages)

14/09/2021

Appointment of Dr Stuart Peter John Smith as a director on 2021-09-14

View PDF (2 pages)

08/09/2021

Registered office address changed from Uk Salads Netherall Road Roydon CM19 5JP England to Tower Nursery Netherhall Road Roydon Harlow CM19 5JP on 2021-09-08

View PDF (1 pages)

08/09/2021

Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Uk Salads Netherall Road Roydon CM19 5JP on 2021-09-08

View PDF (1 pages)

03/05/2021

Resolutions

View PDF (3 pages)

26/03/2021

Registration of charge 130733100001, created on 2021-03-26

View PDF (11 pages)

02/03/2021

Appointment of Mr Mark Ogilvie Strachan as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

09/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-159 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

10/01/2025

Last change occurred

31/10/2022

Accounts

Group

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
159
1.70M
-
0.00
538.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mr Nigel Paul Seabridge	Director	09/12/2020 - Present	163
Smith, Stuart Peter John	Director	14/09/2021 - 14/11/2023	28
O'brien, John Charles	Director	14/09/2021 - Present	22
Lawrence, Peter Jonathan	Director	15/09/2021 - 25/10/2021	7
Birchall, Mark Jason	Director	14/09/2021 - Present	47

Persons with Significant Control

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

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Description

About AQUILA FOOD GROUP HOLDING COMPANY LIMITED

AQUILA FOOD GROUP HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/12/2020 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 4 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 FOOD GROUP HOLDING COMPANY LIMITED?

AQUILA FOOD GROUP HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 09/12/2020 and dissolved on 24/01/2026.

Where is AQUILA FOOD GROUP HOLDING COMPANY LIMITED located?

AQUILA FOOD GROUP HOLDING COMPANY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does AQUILA FOOD GROUP HOLDING COMPANY LIMITED do?

AQUILA FOOD GROUP HOLDING COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AQUILA FOOD GROUP HOLDING COMPANY LIMITED?

The latest filing was on 24/01/2026: Final Gazette dissolved following liquidation.