Aquila Maldon Limited in CHELMSFORD

Aquila Maldon Limited CHELMSFORD

Aquila Maldon started in year 2007 as Private Limited Company with registration number 06441210. The Aquila Maldon company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chelmsford at 6a High Street. Postal code: CM1 1BE. Since 2008/04/03 Aquila Maldon Limited is no longer carrying the name Sherriff Uno.

The firm has 2 directors, namely Dominic C., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 1 December 2009 and Dominic C. has been with the company for the least time - from 9 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquila Maldon Limited Address / Contact

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

Company Information / Profile

Registration Number	06441210
Date of Incorporation	Thu, 29th Nov 2007
Industry	Dormant Company
End of financial Year	30th July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Dominic C.

Position: Director

Appointed: 09 April 2019

Anthony C.

Position: Director

Appointed: 01 December 2009

Daniel F.

Position: Director

Appointed: 11 May 2016

Resigned: 21 September 2020

Michael R.

Position: Director

Appointed: 02 April 2008

Resigned: 25 March 2011

Paul H.

Position: Secretary

Appointed: 02 April 2008

Resigned: 08 October 2019

Paul H.

Position: Director

Appointed: 02 April 2008

Resigned: 08 October 2019

George S.

Position: Director

Appointed: 10 December 2007

Resigned: 02 April 2008

Mark S.

Position: Secretary

Appointed: 10 December 2007

Resigned: 02 April 2008

Grahame Y.

Position: Director

Appointed: 29 November 2007

Resigned: 10 December 2007

Graeme A.

Position: Secretary

Appointed: 29 November 2007

Resigned: 10 December 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Aquila House Holdings Limited from Chelmsford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aquila Estates Ltd that entered Wembley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aquila House Holdings 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	04290082
Notified on	22 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aquila Estates Ltd

22 Barn Rise, Wembley, Middlesex, HA9 9NQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04606910
Notified on	6 April 2016
Ceased on	22 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sherriff Uno	April 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/30 filed on: 5th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/30 filed on: 5th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/07/30 filed on: 16th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/07/30 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/07/30 filed on: 6th, May 2021	accounts	Free Download (11 pages)
TM01	2020/09/21 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/07/30 filed on: 24th, April 2020	accounts	Free Download (13 pages)
CH01	On 2019/06/29 director's details were changed filed on: 28th, November 2019	officers	Free Download (2 pages)
TM01	2019/10/08 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
TM02	2019/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/06/29. New Address: 6a High Street Chelmsford CM1 1BE. Previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ filed on: 29th, June 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 2nd, May 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2019/04/09. filed on: 9th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/11/15 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/07/30 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/05/11. filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/07/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	250.00 GBP is the capital in company's statement on 2015/12/21	capital
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	250.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Small-sized company accounts made up to 2014/07/30 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/07/30 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/07/30 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/07/30 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2011	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/07/30 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2010/07/30 filed on: 18th, April 2011	accounts	Free Download (1 page)
TM01	2011/04/04 - the day director's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/29 with full list of members filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2009/12/17. filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/29 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, July 2009	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2008 to 31/07/2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2008	resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, April 2008	auditors	Free Download (1 page)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008	officers	Free Download (5 pages)
288b	On 2008/04/15 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/15 Secretary appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/15 Appointment terminated director filed on: 15th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2008	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, April 2008	capital	Free Download (11 pages)
287	Registered office changed on 15/04/2008 from stonebridge house, stonebridge walk, high street chelmsford essex CM1 1EY filed on: 15th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2008	incorporation	Free Download (4 pages)
CERTNM	Company name changed sherriff uno LIMITEDcertificate issued on 03/04/08 filed on: 3rd, April 2008	change of name	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2007/12/31. Value of each share 1 £, total number of shares: 250. filed on: 23rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2007/12/31. Value of each share 1 £, total number of shares: 250. filed on: 23rd, January 2008	capital	Free Download (2 pages)
SA	Affairs statement filed on: 23rd, January 2008	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 23rd, January 2008	miscellaneous	Free Download (10 pages)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (10 pages)

Aquila Maldon Limited CHELMSFORD

Aquila Maldon Limited Address / Contact

Company Information / Profile

Company staff

Dominic C.

Anthony C.

Daniel F.

Michael R.

Paul H.

Paul H.

George S.

Mark S.

Grahame Y.

Graeme A.

People with significant control

Company previous names

Company filings

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