Aquila Intelligence Solutions Ltd, Prestwick
Aquila Intelligence Solutions Ltd is a private limited company. Previously, it was called Aquila Transfer Ltd (it was changed on 2021-12-14). Situated at Arran House 15D Skye Road, Shawfarm Industrial Estate, Prestwick KA9 2TA, the above-mentioned 3 years old company was incorporated on 2020-07-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in the firm: Lauren P. (appointed on 20 October 2023), Robert S. (appointed on 20 October 2023).
| About | |
|---|---|
| Name: Aquila Intelligence Solutions Ltd | |
| Number: SC669267 | |
| Incorporation date: 2020-07-29 | |
| End of financial year: 31 July |
| Address: |
Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Clover Bidco Limited
20 October 2023
| Address | Altia-Abm Nottingham Science & Technology Park, Nottingham, NG7 2RL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12999125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael J.
15 June 2023 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
29 July 2020 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 |
| Current Assets | 100 | 76 |
| Fixed Assets | - | 5,836 |
| Total Assets Less Current Liabilities | 100 | -1,369 |
| Number Shares Allotted | 100 | - |
The deadline for Aquila Intelligence Solutions Ltd confirmation statement filing is 2024-08-11. The most current one was submitted on 2023-07-28. The deadline for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Clover Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nottingham Science & Technology Park, NG7 2RL Nottingham. Michael J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 16th February 2024. New Address: C/O Altia Solutions Limited Tay House 300 Bath Street Glasgow G2 4JR. Previous address: Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland filed on: 16th, February 2024 | address |
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