Aquila Mb2 Limited in CHELMSFORD

Aquila Mb2 Limited CHELMSFORD

Founded in 2014, Aquila Mb2, classified under reg no. 09242358 is an active company. Currently registered at 6a High Street CM1 1BE, Chelmsford the company has been in the business for 10 years. Its financial year was closed on 30th July and its latest financial statement was filed on July 31, 2022. Since September 21, 2017 Aquila Mb2 Limited is no longer carrying the name Absl2.

The company has 2 directors, namely Dominic C., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 30 September 2014 and Dominic C. has been with the company for the least time - from 9 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 8 October 2019.

Aquila Mb2 Limited Address / Contact

Office Address	6a High Street
Town	Chelmsford
Post code	CM1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09242358
Date of Incorporation	Tue, 30th Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Dominic C.

Position: Director

Appointed: 09 April 2019

Anthony C.

Position: Director

Appointed: 30 September 2014

Daniel F.

Position: Director

Appointed: 11 May 2016

Resigned: 21 September 2020

Barbara K.

Position: Director

Appointed: 30 September 2014

Resigned: 30 September 2014

Paul H.

Position: Director

Appointed: 30 September 2014

Resigned: 08 October 2019

Paul H.

Position: Secretary

Appointed: 30 September 2014

Resigned: 08 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Aquila Mb3 Limited from Chelmsford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aquila Mb3 Limited

6a High Street, Chelmsford, CM1 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09242424
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Absl2	September 21, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 5th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 5th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 16th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 30, 2022 filed on: 10th, October 2022	confirmation statement	Free Download (5 pages)
CH01	On September 29, 2022 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 10th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 30, 2021 filed on: 19th, October 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to July 30, 2020 filed on: 6th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 30, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on September 21, 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to July 30, 2019 filed on: 24th, April 2020	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on October 8, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 8, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 29, 2019 filed on: 1st, October 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 6a High Street Chelmsford CM1 1BE. Change occurred on June 29, 2019. Company's previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ. filed on: 29th, June 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to July 30, 2018 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
AP01	On April 9, 2019 new director was appointed. filed on: 9th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
CH01	On September 8, 2018 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, November 2017	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2017	incorporation	Free Download (29 pages)
CS01	Confirmation statement with updates September 30, 2017 filed on: 14th, November 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control September 21, 2017 filed on: 6th, November 2017	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 092423580004, created on October 20, 2017 filed on: 31st, October 2017	mortgage	Free Download (41 pages)
MR01	Registration of charge 092423580003, created on October 20, 2017 filed on: 26th, October 2017	mortgage	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 21, 2017 filed on: 21st, September 2017	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to July 30, 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 30, 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, June 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 092423580002, created on May 22, 2015 filed on: 28th, May 2015	mortgage	Free Download (47 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to July 30, 2015 filed on: 24th, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, December 2014	resolution
MR01	Registration of charge 092423580001, created on November 19, 2014 filed on: 25th, November 2014	mortgage	Free Download (38 pages)
AP03	Appointment (date: October 27, 2014) of a secretary filed on: 27th, October 2014	officers	Free Download (3 pages)
AP01	On October 27, 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (1 page)
AP01	On October 27, 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (1 page)
AP01	On September 30, 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AP01	On September 30, 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: September 30, 2014) of a secretary filed on: 23rd, October 2014	officers	Free Download (2 pages)
SH01	Capital declared on September 30, 2014: 100.00 GBP filed on: 20th, October 2014	capital	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 9th, October 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2014	incorporation	Free Download (36 pages)
SH01	Capital declared on September 30, 2014: 1.00 GBP	capital

Aquila Mb2 Limited CHELMSFORD

Aquila Mb2 Limited Address / Contact

Company Information / Profile

Company staff

Dominic C.

Anthony C.

Daniel F.

Barbara K.

Paul H.

Paul H.

People with significant control

Company previous names

Company filings

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