Aquila 1516 Limited. Head office in Chelmsford. Check Director.

Aquila 1516 Limited, Chelmsford

Aquila 1516 Limited is a private limited company. Formerly, it was named Aquila Spv Limited (changed on 2013-06-10). Located at 6A High Street, Chelmsford CM1 1BE, this 14 years old company was incorporated on 2009-05-28 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Dominic C. (appointed on 09 April 2019), Anthony C. (appointed on 20 July 2009).

About
Name: Aquila 1516 Limited
Number: 06917646
Incorporation date: 2009-05-28
End of financial year: 30 July


Address:	6a High Street Chelmsford CM1 1BE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aquila Real Estate Limited

6 April 2016

Address	6a High Street, Chelmsford, Middlesex, CM1 1BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04606775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-07-30
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The date for Aquila 1516 Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was sent on 2023-05-09. The target date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 30 July 2022.

1 person of significant control is listed in the Companies House, an only company Aquila Real Estate Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, CM1 1BE Chelmsford, Middlesex.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-07-30 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-07-30 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-07-30 filed on: 16th, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-07-30 filed on: 10th, February 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2020-07-30 filed on: 11th, May 2021 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-09-21 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
CH01	On 2020-05-21 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-07-30 filed on: 27th, April 2020 \| accounts	Free Download (11 pages)
TM02	Secretary appointment termination on 2019-10-08 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-08 filed on: 8th, October 2019 \| officers	Free Download (1 page)
CH03	On 2019-07-01 secretary's details were changed filed on: 5th, July 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 25 Lombard Avenue Bournemouth BH6 3LZ England to 6a High Street Chelmsford CM1 1BE on 2019-06-29 filed on: 29th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 25 Lombard Avenue Bournemouth BH6 3LZ on 2019-06-29 filed on: 29th, June 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-07-30 filed on: 3rd, May 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-04-09 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
CH01	On 2018-04-04 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, November 2017 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, November 2017 \| resolution	Free Download (4 pages)
MR01	Registration of charge 069176460006, created on 2017-10-20 filed on: 31st, October 2017 \| mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 069176460002 in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069176460001 in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069176460003 in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069176460004 in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 069176460005, created on 2017-10-20 filed on: 26th, October 2017 \| mortgage	Free Download (45 pages)
AP01	New director was appointed on 2016-05-11 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-07-30 filed on: 9th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 069176460004, created on 2013-10-04 filed on: 18th, June 2015 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 069176460003, created on 2013-10-04 filed on: 18th, June 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 069176460002, created on 2014-11-19 filed on: 2nd, December 2014 \| mortgage	Free Download (33 pages)
AA	Accounts for a small company made up to 2014-07-30 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-07-30 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
MR01	Registration of charge 069176460001 filed on: 18th, October 2013 \| mortgage	Free Download (30 pages)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-17: 100.00 GBP filed on: 18th, June 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2013-05-31 to 2013-07-30 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed aquila spv LIMITEDcertificate issued on 10/06/13 filed on: 10th, June 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-06-07 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AP03	On 2012-06-15 - new secretary appointed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-27 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-06-15 filed on: 15th, June 2012 \| officers	Free Download (1 page)
CH01	On 2012-05-27 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed dunwilco (1623) LIMITEDcertificate issued on 14/06/12 filed on: 14th, June 2012 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-28 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-05-28 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2010-06-15 filed on: 15th, June 2010 \| address	Free Download (2 pages)
288a	On 2009-08-03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (3 pages)
288a	On 2009-08-03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (4 pages)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2009 \| incorporation	Free Download (22 pages)

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