AQUILO PLC

Key Data

Status

Dissolved

Company No.

03777167

Incorporation date

25/05/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

30/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2010

Administrator's progress report to 2010-01-25

View PDF (18 pages)

31/01/2010

Notice of move from Administration to Dissolution on 2010-01-27

View PDF (18 pages)

03/11/2009

Administrator's progress report to 2009-09-30

View PDF (13 pages)

23/04/2009

Administrator's progress report to 2009-03-31

View PDF (20 pages)

18/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/10/2008

Administrator's progress report to 2008-09-30

View PDF (26 pages)

10/09/2008

Notice of extension of period of Administration

View PDF (1 pages)

06/05/2008

Administrator's progress report to 2008-09-30

View PDF (27 pages)

26/11/2007

Statement of administrator's proposal

View PDF (30 pages)

31/10/2007

Statement of affairs

View PDF (16 pages)

09/10/2007

Appointment of an administrator

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: edwinstowe house high street edwinstowe north nottinghamshire NG21 9PR

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Nc inc already adjusted 06/09/07

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (2 pages)

12/09/2007

Return made up to 26/05/07; bulk list available separately

View PDF (8 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Ad 15/01/07--------- £ si [email protected]=408104 £ ic 4495495/4903599

View PDF (3 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Nc inc already adjusted 15/01/07

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Ad 22/11/06--------- £ si [email protected]=42851 £ ic 4452644/4495495

View PDF (3 pages)

08/01/2007

Ad 17/11/06--------- £ si [email protected]=62500 £ ic 4390144/4452644

View PDF (2 pages)

08/01/2007

Ad 17/11/06--------- £ si [email protected]=31250 £ ic 4358894/4390144

View PDF (2 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

27/12/2006

Registered office changed on 28/12/06 from: meridian house, gadbrook park northwich cheshire CW9 7RA

View PDF (1 pages)

03/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Ad 26/06/06--------- £ si [email protected]=150000 £ ic 4208894/4358894

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (2 pages)

05/10/2006

£ nc 6000000/7000000 08/08/06

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (13 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2006

Ad 22/06/06--------- £ si [email protected]=508000 £ ic 3700894/4208894

View PDF (2 pages)

30/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

29/06/2006

Return made up to 26/05/06; bulk list available separately

View PDF (10 pages)

25/06/2006

Ad 31/05/06--------- £ si [email protected]=145454 £ ic 3555440/3700894

View PDF (2 pages)

20/06/2006

Ad 20/12/05--------- £ si [email protected]=141708 £ ic 3413732/3555440

View PDF (2 pages)

20/06/2006

Ad 05/05/05--------- £ si [email protected]

View PDF (2 pages)

06/06/2006

Ad 08/11/05--------- £ si [email protected]=19650 £ ic 3394082/3413732

View PDF (2 pages)

06/06/2006

Ad 04/04/06--------- £ si [email protected]=131579 £ ic 3262503/3394082

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/12/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (2 pages)

07/08/2005

£ nc 4000000/6000000 01/08/05

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

20/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Return made up to 26/05/05; bulk list available separately

View PDF (9 pages)

11/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: care house the technology park colindeep lane london NW9 6BX

View PDF (1 pages)

10/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/04/2005

Ad 29/03/05--------- £ si [email protected]=42857 £ ic 3219645/3262502

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

06/03/2005

Ad 16/02/05--------- £ si [email protected]=2144 £ ic 3217501/3219645

View PDF (2 pages)

01/03/2005

Ad 31/01/05--------- £ si [email protected]

View PDF (22 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (15 pages)

09/02/2005

Ad 31/01/05--------- £ si [email protected]=28571 £ ic 3188930/3217501

View PDF (2 pages)

09/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2005

Ad 31/01/05--------- £ si [email protected]=281400 £ ic 2907530/3188930

View PDF (20 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (4 pages)

09/02/2005

New director appointed

View PDF (5 pages)

05/01/2005

Prospectus

View PDF (111 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (0 pages)

05/07/2004

Resolutions

View PDF (0 pages)

05/07/2004

Resolutions

View PDF (2 pages)

28/06/2004

Statement of affairs

View PDF (37 pages)

28/06/2004

Ad 06/05/04--------- £ si [email protected]

View PDF (2 pages)

23/06/2004

Return made up to 26/05/04; bulk list available separately

View PDF (9 pages)

03/06/2004

Ad 05/05/04--------- £ si [email protected]=48385 £ ic 2326427/2374812

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (5 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2004

Particulars of contract relating to shares

View PDF (5 pages)

24/05/2004

Ad 06/05/04--------- £ si [email protected]=5000 £ ic 2321427/2326427

View PDF (3 pages)

24/05/2004

Ad 05/05/04--------- £ si [email protected]=118552 £ ic 2202875/2321427

View PDF (8 pages)

24/05/2004

Ad 23/04/04--------- £ si [email protected]=586957 £ ic 1615918/2202875

View PDF (4 pages)

24/05/2004

Ad 23/04/04--------- £ si [email protected]=371428 £ ic 1244490/1615918

View PDF (2 pages)

24/05/2004

Ad 23/04/04--------- £ si [email protected]=17142 £ ic 1227348/1244490

View PDF (2 pages)

24/05/2004

Ad 06/05/04--------- £ si [email protected]=1000 £ ic 1226348/1227348

View PDF (2 pages)

24/05/2004

Ad 23/04/04--------- £ si [email protected]=299285 £ ic 927063/1226348

View PDF (2 pages)

05/05/2004

Prospectus

View PDF (65 pages)

03/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (2 pages)

25/03/2004

£ nc 2000000/4000000 16/03/04

View PDF (2 pages)

17/03/2004

Registered office changed on 18/03/04 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Statement of affairs

View PDF (11 pages)

05/01/2004

Ad 15/09/03--------- £ si [email protected]=9178 £ ic 917885/927063

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (3 pages)

30/07/2003

Certificate of cancellation of share premium account

View PDF (1 pages)

30/07/2003

Court order

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (2 pages)

01/07/2003

Return made up to 26/05/03; bulk list available separately

View PDF (9 pages)

01/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2003

Location of register of members address changed

View PDF (0 pages)

01/07/2003

Location of debenture register address changed

View PDF (0 pages)

06/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2002

Ad 08/07/02--------- £ si [email protected]=547920 £ ic 354409/902329

View PDF (6 pages)

27/08/2002

Nc inc already adjusted 08/06/02

View PDF (2 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (3 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: care house technology park colindeep lane london NW9 6BX

View PDF (1 pages)

01/08/2002

Ad 30/04/02--------- £ si [email protected]

View PDF (2 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

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

View PDF (25 pages)

23/06/2002

Return made up to 26/05/02; bulk list available separately

View PDF (10 pages)

29/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Ad 29/01/02--------- £ si [email protected]=42466 £ ic 149800/192266

View PDF (2 pages)

15/01/2002

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

View PDF (25 pages)

02/12/2001

New director appointed

View PDF (2 pages)

19/11/2001

Ad 19/10/01--------- £ si [email protected]=4500 £ ic 145300/149800

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Ad 08/10/01--------- £ si [email protected]=4400 £ ic 140900/145300

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 26/05/01; bulk list available separately

View PDF (9 pages)

04/06/2001

Ad 14/05/01--------- £ si [email protected]=20000 £ ic 120900/140900

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

04/02/2001

Ad 21/12/00--------- £ si [email protected]=11000 £ ic 109900/120900

View PDF (9 pages)

28/01/2001

New director appointed

View PDF (3 pages)

23/01/2001

Auditor's resignation

View PDF (1 pages)

20/01/2001

Registered office changed on 21/01/01 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (3 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

16/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

25/07/2000

Ad 03/09/99--------- £ si [email protected]

View PDF (13 pages)

25/07/2000

Ad 15/07/99--------- £ si [email protected]

View PDF (3 pages)

25/07/2000

Return made up to 26/05/00; bulk list available separately

View PDF (6 pages)

21/02/2000

New director appointed

View PDF (4 pages)

11/08/1999

Ad 15/07/99--------- £ si [email protected]=3500 £ ic 82400/85900

View PDF (2 pages)

03/08/1999

Statement of affairs

View PDF (9 pages)

03/08/1999

Ad 08/07/99--------- £ si [email protected]=82200 £ ic 200/82400

View PDF (4 pages)

20/07/1999

Registered office changed on 21/07/99 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

20/07/1999

Prospectus

View PDF (51 pages)

19/07/1999

Resolutions

View PDF (4 pages)

19/07/1999

Ad 07/07/99--------- £ si [email protected]=198 £ ic 2/200

View PDF (4 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/07/1999

Balance Sheet

View PDF (1 pages)

14/07/1999

Auditor's statement

View PDF (1 pages)

14/07/1999

Auditor's report

View PDF (1 pages)

14/07/1999

Re-registration of Memorandum and Articles

View PDF (41 pages)

14/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (2 pages)

30/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

30/06/1999

Ad 25/06/99--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

30/06/1999

Nc inc already adjusted 25/06/99

View PDF (2 pages)

30/06/1999

Resolutions

View PDF (1 pages)

29/06/1999

Resolutions

View PDF (1 pages)

29/06/1999

S-div 24/06/99

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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
Langridge, Christopher Timothy	Director	09/01/2007 - 15/09/2007	18
Nicholls, Clive Geoffrey	Director	22/09/2003 - Present	29
FILEX SERVICES LIMITED	Corporate Secretary	25/05/1999 - 24/06/1999	301
Friend, Peter Richard Henry	Director	31/07/2005 - 16/09/2007	21
Corbett, Richard Panton	Director	30/11/1999 - 19/12/2000	6

Persons with Significant Control

No PSC data available.

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03/11/2021

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Description

About AQUILO PLC

AQUILO PLC is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at Kpmg Llp, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 3 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 AQUILO PLC?

AQUILO PLC is currently Dissolved. It was registered on 25/05/1999 and dissolved on 30/04/2010.

Where is AQUILO PLC located?

AQUILO PLC is registered at Kpmg Llp, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does AQUILO PLC do?

AQUILO PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AQUILO PLC?

The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.