AQUILA GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10091773

Incorporation date

30/03/2016

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

30/03/2026

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

View PDF (3 pages)

19/01/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

01/07/2025

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 2025-07-01

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2024-06-30

View PDF (28 pages)

06/08/2024

Appointment of Mr David Mathew Abraham as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Termination of appointment of Simon Curtis as a director on 2024-08-06

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

11/04/2023

Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 2023-03-28

View PDF (4 pages)

08/04/2023

Cessation of Hawkes Bay Holdings Limited as a person with significant control on 2023-03-28

View PDF (3 pages)

03/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (8 pages)

14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Solvency Statement dated 13/03/23

View PDF (1 pages)

14/03/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Statement of capital on 2023-03-14

View PDF (5 pages)

03/01/2023

Registration of charge 100917730005, created on 2022-12-21

View PDF (32 pages)

16/11/2022

Termination of appointment of Colin Richard Cunningham as a director on 2022-10-31

View PDF (1 pages)

03/10/2022

Satisfaction of charge 100917730001 in full

View PDF (1 pages)

03/10/2022

Satisfaction of charge 100917730002 in full

View PDF (1 pages)

03/10/2022

Satisfaction of charge 100917730003 in full

View PDF (1 pages)

03/10/2022

Satisfaction of charge 100917730004 in full

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

01/06/2022

Registration of charge 100917730004, created on 2022-05-27

View PDF (51 pages)

31/05/2022

Registration of charge 100917730003, created on 2022-05-27

View PDF (49 pages)

13/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

11/02/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/09/2021

Appointment of Ms Sian Woods as a secretary on 2021-08-24

View PDF (2 pages)

04/08/2021

Termination of appointment of Simon John Harriman Palmer as a director on 2021-07-01

View PDF (1 pages)

03/08/2021

Director's details changed for Mrs Colin Richard Cunningham on 2021-08-03

View PDF (2 pages)

02/08/2021

Appointment of Mrs Colin Richard Cunningham as a director on 2021-03-30

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Mr Simon Curtis on 2021-03-01

View PDF (2 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

21/09/2020

Appointment of Mr Simon John Harriman Palmer as a director on 2020-09-07

View PDF (2 pages)

21/09/2020

Termination of appointment of Stuart Forster Blakeborough as a director on 2020-09-07

View PDF (1 pages)

24/08/2020

Director's details changed for Mr Simon Curtis on 2020-08-24

View PDF (2 pages)

18/06/2020

Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7EE England to 71 Fenchurch Street London EC3M 4BS on 2020-06-18

View PDF (1 pages)

18/06/2020

Change of details for Hawkes Bay Holdings Limited as a person with significant control on 2020-06-18

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 100917730002, created on 2020-02-20

View PDF (50 pages)

26/02/2020

Registration of charge 100917730001, created on 2020-02-20

View PDF (49 pages)

03/01/2020

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2020

Resolutions

View PDF (7 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/05/2019

Termination of appointment of Peter John Burton as a secretary on 2019-05-22

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of David Jonathan Harris as a director on 2019-01-31

View PDF (1 pages)

20/06/2018

Termination of appointment of Nigel William James Montgomery as a director on 2018-06-08

View PDF (1 pages)

18/06/2018

Appointment of Mr Peter John Burton as a secretary on 2018-06-08

View PDF (2 pages)

18/06/2018

Termination of appointment of Mark James as a secretary on 2018-06-08

View PDF (1 pages)

31/05/2018

Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Beaufort House 15 st. Botolph Street London EC3A 7EE on 2018-05-31

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (4 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/07/2017

Director's details changed for Mr Stuart Forster Blakeborough on 2017-05-23

View PDF (2 pages)

11/07/2017

Termination of appointment of Christopher Spratt as a director on 2017-05-23

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

14/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

02/09/2016

Appointment of Mr David Jonathan Harris as a director on 2016-08-04

View PDF (2 pages)

08/08/2016

Appointment of Mr Nigel William James Montgomery as a director on 2016-08-04

View PDF (2 pages)

08/08/2016

Appointment of Ms Katherine Anne Cross as a director on 2016-08-04

View PDF (2 pages)

28/07/2016

Termination of appointment of Manjit Singh Takhtar as a director on 2016-06-30

View PDF (1 pages)

28/07/2016

Registered office address changed from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-07-28

View PDF (1 pages)

28/06/2016

Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE England to Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB on 2016-06-28

View PDF (1 pages)

28/06/2016

Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 2016-06-28

View PDF (1 pages)

30/03/2016

Incorporation

View PDF (29 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

30/06/2025

Next confirmation date

11/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Harris, David Jonathan	Director	04/08/2016 - 31/01/2019	34
Palmer, Simon John Harriman	Director	07/09/2020 - 01/07/2021	28
Cunningham, Colin Richard	Director	30/03/2021 - 31/10/2022	10
Curtis, Simon	Director	30/03/2016 - 06/08/2024	29
Cross, Katherine Anne	Director	04/08/2016 - 30/11/2023	56

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUILA GROUP INVESTMENTS LIMITED

AQUILA GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at 70 Fenchurch Street, London EC3M 4BR. 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 GROUP INVESTMENTS LIMITED?

AQUILA GROUP INVESTMENTS LIMITED is currently Active. It was registered on 30/03/2016 .

Where is AQUILA GROUP INVESTMENTS LIMITED located?

AQUILA GROUP INVESTMENTS LIMITED is registered at 70 Fenchurch Street, London EC3M 4BR.

What does AQUILA GROUP INVESTMENTS LIMITED do?

AQUILA GROUP INVESTMENTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AQUILA GROUP INVESTMENTS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.