Active
Company Information for AQUILA INVESTMENTS LIMITED
ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP,
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Company Registration Number
02573758
Private Limited Company
Active |
Company Name | |
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AQUILA INVESTMENTS LIMITED | |
Legal Registered Office | |
ST JOHNS COLLEGE CAMBRIDGE CB2 1TP Other companies in CB2 | |
Company Number | 02573758 | |
---|---|---|
Company ID Number | 02573758 | |
Date formed | 1991-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB386031945 |
Last Datalog update: | 2024-04-06 20:49:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aquila Investments, LLC | 3201 Dallas Pkwy Ste 777 Frisco TX 75034 | Active | Company formed on the 2012-11-06 | |
AQUILA INVESTMENTS, LIMITED | 1400 HICKORY RIDGE LANE - COLUMBUS OH 43235 | Active | Company formed on the 2005-11-28 | |
AQUILA INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2001-10-19 | |
AQUILA INVESTMENTS PTY LTD | Active | Company formed on the 1994-06-21 | ||
AQUILA INVESTMENTS PTE LTD | CUSCADEN ROAD Singapore 249724 | Dissolved | Company formed on the 2008-09-10 | |
AQUILA INVESTMENTS LIMITED | Dissolved | Company formed on the 1983-01-04 | ||
Aquila Investments, Inc. | Delaware | Unknown | ||
AQUILA INVESTMENTS CORPORATION | Delaware | Unknown | ||
Aquila Investments Ii, LLC | Delaware | Unknown | ||
AQUILA INVESTMENTS LLC | 2811 VILLAGE BLVD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2008-08-07 | |
AQUILA INVESTMENTS (VCC) INC. | 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 | Active | Company formed on the 2017-12-14 | |
AQUILA INVESTMENTS LLC | Michigan | UNKNOWN | ||
AQUILA INVESTMENTS LLC | California | Unknown | ||
Aquila Investments LLC | Connecticut | Unknown | ||
AQUILA INVESTMENTS LLC | Massachusetts | Unknown | ||
AQUILA INVESTMENTS LLC | Louisiana | Unknown | ||
AQUILA INVESTMENTS LLC | Idaho | Unknown | ||
AQUILA INVESTMENTS LLC | Idaho | Unknown | ||
AQUILA INVESTMENTS LLP | Arizona | Unknown | ||
AQUILA INVESTMENTS VIII LIMITED | Unknown | Company formed on the 2019-11-27 |
Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
||
CHRISTOPHER FRANCIS EWBANK |
||
SUZANNE LOUISE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NICHOLAS WELLS |
Director | ||
CHRISTOPHER MICHAEL PALEY JOHNSON |
Director | ||
GEORGE ALAN REID |
Director | ||
VERNON WILLIAM MCELROY |
Director | ||
PIPPIN JEREMY ROXBURGH BOYD |
Company Secretary | ||
JOHN NICHOLAS CASSELS HOOD |
Director | ||
NORMAN KEITH STEPHENSON |
Company Secretary | ||
JOHN MICHAEL DYKE |
Director | ||
ARTHUR DAWSON ROWLAND |
Company Secretary | ||
RICHARD HENRY ROBINSON |
Director | ||
STUART GERRISH |
Company Secretary | ||
CAPITAL VENTURES PLC |
Company Secretary | ||
DAVID FREDERICK MCNEILL ALFORD |
Director | ||
ANDREW JOHN BRUCKLAND |
Director | ||
CLARE SHILEAN DESMOND |
Director | ||
ANDREW JOHN CANN |
Director | ||
CAPITAL VENTURES PLC |
Company Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Secretary | ||
STEVEN EVANS |
Director | ||
DOUGLAS NIGEL MANDERS |
Nominated Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EVERSLIM SERVICES | Company Secretary | 2015-08-26 | CURRENT | 1987-07-13 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
WELLRED NOMINEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
CENTURION STUDENT SERVICES (UK) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-07-01 | Active | |
FINVACCHI UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 | |
SJCS INTERNATIONAL LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
CURUFC | Director | 2016-03-16 | CURRENT | 2015-06-26 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
GRACE (PAPER) LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Director | 2005-11-30 | CURRENT | 1983-02-07 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Director | 2005-09-02 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
ST JOHN'S ENTERPRISES LIMITED | Director | 2005-09-02 | CURRENT | 1994-06-03 | Active | |
LOMAS DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 1993-01-19 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Director | 2018-03-21 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
LOMAS DEVELOPMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1983-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Register inspection address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to St John's College St John's Street Cambridge CB2 1TP | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
TM02 | Termination of appointment of M & R Secretarial Services Limited on 2022-03-17 | |
AP03 | Appointment of Kerry Swannell as company secretary on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS WELLS | |
AP01 | DIRECTOR APPOINTED SUZANNE LOUISE WOOD | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 748050.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich Norfolk NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 748050.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 748050.2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD03 | Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich Norfolk NR3 1RU | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 748050.2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REID | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 748050.2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & R SECRETARIAL SERVICES LIMITED on 2013-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON MCELROY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH19 | Statement of capital on 2012-03-16 GBP 748,050.20 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/12 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 15/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE BURSARY ST JOHN'S COLLEGE ST JOHNS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE ALAN REID / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON WILLIAM MCELROY / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL PALEY JOHNSON / 14/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIPPIN BOYD | |
AP04 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | |
AR01 | 15/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON WILLIAM MCELROY / 12/02/2010 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 12/08/04 | |
RES04 | £ NC 5065600/7480600 12/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/08/04--------- £ SI 24150000@.1=2415000 £ IC 5065502/7480502 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/01/03 | |
RES04 | £ NC 5000100/5065600 16/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITYOF CAMBRIDGE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | J.H.MARTIN & SONS(LITTLEPORT)LIMITED | 1999-02-20 | Outstanding |
We have found 1 mortgage charges which are owed to AQUILA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AQUILA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |