Aquila Pm Limited is a private limited company registered at 6A High Street, Chelmsford CM1 1BE. Incorporated on 2018-07-06, this 5-year-old company is run by 3 directors.
Director Clare I., appointed on 13 August 2019. Director Dominic C., appointed on 24 April 2019. Director Anthony C., appointed on 06 July 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-07-05 and the deadline for the next filing is 2024-07-19. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6a High Street |
| Town | Chelmsford |
| Post code | CM1 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11451775 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 06 July 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Dominic C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aquila House Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. 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.
Dominic C.
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 25 July 2019 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aquila House Holdings Limited
22 Barn Rise, Wembley, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04290082 |
| Notified on | 6 July 2018 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/05 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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