AQUILUS LIMITED

Key Data

Status

Liquidation

Company No.

06314051

Incorporation date

16/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2007)

27/01/2026

Liquidators' statement of receipts and payments to 2025-11-28

View PDF (10 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-11-28

View PDF (9 pages)

31/01/2024

Liquidators' statement of receipts and payments to 2023-11-28

View PDF (9 pages)

27/01/2023

Liquidators' statement of receipts and payments to 2022-11-28

View PDF (9 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-11-28

View PDF (9 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-11-28

View PDF (9 pages)

05/01/2021

Termination of appointment of Richard Andrew Honey as a director on 2020-12-31

View PDF (1 pages)

08/09/2020

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2020-09-08

View PDF (1 pages)

06/01/2020

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

06/01/2020

Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

23/12/2019

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2019-12-23

View PDF (2 pages)

20/12/2019

Declaration of solvency

View PDF (6 pages)

20/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Richard Andrew Honey on 2019-11-20

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (3 pages)

16/02/2018

Director's details changed for Mrs Veronica Lennon on 2017-07-01

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

28/06/2017

Notification of Lloyds Bank Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

26/01/2016

Director's details changed for Mr Richard Andrew Honey on 2016-01-26

View PDF (2 pages)

12/01/2016

Director's details changed for Mrs Veronica Lennon on 2016-01-11

View PDF (2 pages)

20/11/2015

Appointment of Mr Richard Andrew Honey as a director on 2015-11-11

View PDF (2 pages)

15/09/2015

Termination of appointment of Michael Harrison as a director on 2015-08-28

View PDF (1 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/09/2015

Appointment of Mrs Veronica Lennon as a director on 2015-08-27

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

29/04/2015

Termination of appointment of Kerry Giselle Gascoyne as a director on 2015-04-23

View PDF (1 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (32 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

26/06/2014

Register inspection address has been changed

View PDF (1 pages)

06/03/2014

Termination of appointment of David Herridge as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

02/08/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

22/05/2012

Termination of appointment of Carole Halfpenny as a director

View PDF (1 pages)

12/03/2012

Appointment of Mr Michael Harrison as a director

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/05/2009

Appointment terminated director richard holmes

View PDF (1 pages)

12/05/2009

Appointment terminated director paul baker

View PDF (1 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (2 pages)

31/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (3 pages)

03/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Incorporation

View PDF (19 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

31/12/2018

Next confirmation date

19/06/2020

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	29/06/2012 - 08/09/2020	293
Harrison, Michael	Director	08/02/2012 - 28/08/2015	62
Baker, Paul William	Director	16/07/2007 - 20/04/2009	32
Holmes, Richard Kimberley	Director	18/10/2007 - 08/05/2009	2
Herridge, David Christopher	Director	26/07/2007 - 04/03/2014	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AQUILUS LIMITED

AQUILUS LIMITED is an(a) Liquidation company incorporated on 16/07/2007 with the registered office located at 1 More London Place, London SE1 2AF. 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 AQUILUS LIMITED?

AQUILUS LIMITED is currently Liquidation. It was registered on 16/07/2007 .

Where is AQUILUS LIMITED located?

AQUILUS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AQUILUS LIMITED do?

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

What is the latest filing for AQUILUS LIMITED?

The latest filing was on 27/01/2026: Liquidators' statement of receipts and payments to 2025-11-28.