AQUILA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03020804

Incorporation date

12/02/1995

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1995)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

24/11/2013

Registered office address changed from 34 the Quadrant Richmont Surrey TW9 1DN on 2013-11-25

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

30/12/2012

Termination of appointment of William Philip Moore Williams as a director on 2012-12-21

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/02/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

07/02/2012

Director's details changed for Mr John Walter Holmes on 2011-01-01

View PDF (2 pages)

07/02/2012

Director's details changed for Mr William Philip Moore Williams on 2011-12-23

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

18/11/2009

Current accounting period extended from 2009-12-30 to 2009-12-31

View PDF (1 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

28/10/2009

Appointment of Mr William Philip Moore Williams as a director

View PDF (2 pages)

24/03/2009

Appointment terminated secretary patricia snow

View PDF (1 pages)

20/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

12/10/2008

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

View PDF (10 pages)

02/06/2008

Secretary appointed miss patricia mary snow

View PDF (1 pages)

01/06/2008

Appointment terminated director william moore williams

View PDF (1 pages)

21/05/2008

Appointment terminated secretary william moore williams

View PDF (1 pages)

17/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/04/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/01/2006

Return made up to 24/12/05; full list of members

View PDF (8 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

18/01/2005

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2003

Full accounts made up to 2002-12-30

View PDF (12 pages)

03/04/2003

Return made up to 13/02/03; full list of members

View PDF (10 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

25/04/2002

Return made up to 13/02/02; full list of members

View PDF (9 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

24/07/2001

Director resigned

View PDF (2 pages)

21/03/2001

Auditor's resignation

View PDF (1 pages)

12/03/2001

Return made up to 13/02/01; full list of members

View PDF (10 pages)

11/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

29/03/2000

Return made up to 13/02/00; full list of members

View PDF (16 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/04/1999

Return made up to 13/02/99; full list of members

View PDF (11 pages)

05/04/1999

Location of register of members

View PDF (1 pages)

05/04/1999

Location of register of directors' interests

View PDF (1 pages)

05/04/1999

Location of debenture register

View PDF (1 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

14/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 13/02/98; change of members

View PDF (8 pages)

19/01/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

25/08/1997

Certificate of change of name

View PDF (7 pages)

14/07/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

16/03/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

03/02/1997

Full group accounts made up to 1995-12-31

View PDF (27 pages)

02/02/1997

Director resigned

View PDF (1 pages)

12/06/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

12/06/1996

Registered office changed on 13/06/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

28/06/1995

Accounting reference date notified as 30/01

View PDF (1 pages)

18/06/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (38 pages)

11/04/1995

Resolutions

View PDF (1 pages)

29/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

23/03/1995

Nc inc already adjusted 09/03/95

View PDF (1 pages)

23/03/1995

Ad 09/03/95--------- £ si 388063@1=388063 £ si [email protected]=12700 £ ic 2/400765

View PDF (4 pages)

23/03/1995

Conve 09/03/95

View PDF (1 pages)

23/03/1995

Resolutions

View PDF (0 pages)

23/03/1995

Resolutions

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

20/03/1995

New secretary appointed

View PDF (2 pages)

20/03/1995

Director resigned

View PDF (2 pages)

12/02/1995

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AQUILA HOLDINGS LIMITED

AQUILA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/02/1995 with the registered office located at 14c Premier House, Sydenham Road, Croydon CR0 2EE. 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 HOLDINGS LIMITED?

AQUILA HOLDINGS LIMITED is currently Dissolved. It was registered on 12/02/1995 and dissolved on 06/04/2015.

Where is AQUILA HOLDINGS LIMITED located?

AQUILA HOLDINGS LIMITED is registered at 14c Premier House, Sydenham Road, Croydon CR0 2EE.

What does AQUILA HOLDINGS LIMITED do?

AQUILA HOLDINGS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for AQUILA HOLDINGS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.