Aquila Real Estate Limited CHELMSFORD


Founded in 2002, Aquila Real Estate, classified under reg no. 04606775 is an active company. Currently registered at 6a High Street CM1 1BE, Chelmsford the company has been in the business for twenty two years. Its financial year was closed on 30th July and its latest financial statement was filed on 2022-07-30. Since 2010-08-17 Aquila Real Estate Limited is no longer carrying the name Ahs 2.

The company has 2 directors, namely Dominic C., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 7 February 2003 and Dominic C. has been with the company for the least time - from 9 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aquila Real Estate Limited Address / Contact

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

Company Information / Profile

Registration Number 04606775
Date of Incorporation Tue, 3rd Dec 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (41 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Dominic C.

Position: Director

Appointed: 09 April 2019

Anthony C.

Position: Director

Appointed: 07 February 2003

Daniel F.

Position: Director

Appointed: 11 May 2016

Resigned: 21 September 2020

Elizabeth K.

Position: Director

Appointed: 14 August 2013

Resigned: 17 July 2017

Paul H.

Position: Director

Appointed: 08 May 2007

Resigned: 08 October 2019

Paul H.

Position: Secretary

Appointed: 08 May 2007

Resigned: 08 October 2019

Graham H.

Position: Secretary

Appointed: 07 February 2003

Resigned: 08 May 2007

Graham H.

Position: Director

Appointed: 07 February 2003

Resigned: 08 May 2007

Martin W.

Position: Director

Appointed: 03 December 2002

Resigned: 07 February 2003

Bryan R.

Position: Director

Appointed: 03 December 2002

Resigned: 07 February 2003

C H Registrars Limited

Position: Corporate Secretary

Appointed: 03 December 2002

Resigned: 07 February 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Aquila Mb2 Limited from Chelmsford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aquila House Holdings Limited that put 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 Mb2 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 09242358
Notified on 16 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aquila House Holdings Limited

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 04290082
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ahs 2 August 17, 2010
Choqs 431 February 7, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-07-30
filed on: 6th, February 2024
Free Download (9 pages)

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