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Home > England & Wales Companies > AQUILA SERVICES UK LIMITED
Company Information for

AQUILA SERVICES UK LIMITED

SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,
Company Registration Number
04781618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquila Services Uk Ltd
AQUILA SERVICES UK LIMITED was founded on 2003-05-30 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Aquila Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUILA SERVICES UK LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
RUSSELL WAY
CRAWLEY
WEST SUSSEX
RH10 1UH
Other companies in RH1
 
Previous Names
ATLANTIC STAR LIMITED21/08/2003
Filing Information
Company Number 04781618
Company ID Number 04781618
Date formed 2003-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 13:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA SERVICES UK LIMITED
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Company Officers of AQUILA SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD ACKROYD
 Director 2003-08-18
FINLAY JOHN MACLENNAN ROSS
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID HOWARD
 Company Secretary 2011-02-18 2014-03-17
PAUL JULIAN ROSS TAJASQUE
 Company Secretary 2007-12-03 2010-12-31
ANDREW JAMES TROTTER
 Company Secretary 2003-08-18 2007-12-03
DANIEL JOHN DWYER
 Nominated Secretary 2003-05-30 2003-08-18
DANIEL JAMES DWYER
 Nominated Director 2003-05-30 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD ACKROYD HEYWOOD LIMITED Director 2017-09-01 CURRENT 2001-02-15 Active
DAVID EDWARD ACKROYD AQUILA SOFTWARE LIMITED Director 2007-10-18 CURRENT 2006-01-30 Active - Proposal to Strike off
DAVID EDWARD ACKROYD AQUILAHEYWOOD LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID EDWARD ACKROYD HEYWOOD TRUSTEES LIMITED Director 2002-10-31 CURRENT 1991-04-22 Active - Proposal to Strike off
DAVID EDWARD ACKROYD AQUILA INTERNATIONAL LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
DAVID EDWARD ACKROYD I-CONNECT SOFTWARE LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
DAVID EDWARD ACKROYD EQUINITI PMS LIMITED Director 1998-08-24 CURRENT 1998-08-11 Active
FINLAY JOHN MACLENNAN ROSS AQUILA SOFTWARE LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS AQUILAHEYWOOD LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
FINLAY JOHN MACLENNAN ROSS HEYWOOD TRUSTEES LIMITED Director 2002-10-31 CURRENT 1991-04-22 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS HEYWOOD LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
FINLAY JOHN MACLENNAN ROSS AQUILA INTERNATIONAL LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS I-CONNECT SOFTWARE LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
FINLAY JOHN MACLENNAN ROSS EQUINITI PMS LIMITED Director 1998-08-24 CURRENT 1998-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DEAR
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22DS01Application to strike the company off the register
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13PSC05Change of details for Aquila Group Holdings Limited as a person with significant control on 2019-01-30
2019-02-07AD02Register inspection address changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2019-02-07AP01DIRECTOR APPOINTED MR DUNCAN STUART WATSON
2019-02-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-15AP01DIRECTOR APPOINTED MR JOHN STIER
2018-11-14AP01DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ACKROYD
2018-11-13AP01DIRECTOR APPOINTED MR ANTHONY JAMES DEAR
2018-11-13AP03Appointment of Katherine Cong as company secretary on 2018-10-31
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Aquila House 35 London Road Redhill Surrey RH1 1NJ
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-11PSC07CESSATION OF FINLAY MACLELLAN ROSS AS A PSC
2018-05-11PSC07CESSATION OF DAVID EDWARD ACKROYD AS A PSC
2018-05-11PSC02Notification of Aquila Group Holdings Limited as a person with significant control on 2016-04-06
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0130/05/16 FULL LIST
2016-06-10AR0130/05/16 FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HOWARD
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-31RES13ADOPT FINANCIAL STATEMENTS 14/10/2013
2013-10-31RES01ADOPT ARTICLES 31/10/13
2013-06-10AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-28AR0130/05/12 FULL LIST
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-22AR0130/05/11 FULL LIST
2011-02-18AP03SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL TAJASQUE
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01AR0130/05/10 FULL LIST
2009-06-15363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-11AA30/04/09 TOTAL EXEMPTION FULL
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-20363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-26363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-29363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-04288bSECRETARY RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-08-21CERTNMCOMPANY NAME CHANGED ATLANTIC STAR LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AQUILA SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUILA SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUILA SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA SERVICES UK LIMITED
Trademarks
We have not found any records of AQUILA SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AQUILA SERVICES UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AQUILA SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILA SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUILA SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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