Aquila46 Limited in STOCKPORT

Aquila46 Limited STOCKPORT

Aquila46 started in year 2013 as Private Limited Company with registration number 08588801. The Aquila46 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stockport at 24 Kinnaird Crescent. Postal code: SK1 4EN.

The company has one director. Michael D., appointed on 5 July 2019. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Antonio S.. There were no ex secretaries.

Aquila46 Limited Address / Contact

Office Address	24 Kinnaird Crescent
Town	Stockport
Post code	SK1 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08588801
Date of Incorporation	Fri, 28th Jun 2013
Industry	Licensed restaurants
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Michael D.

Position: Director

Appointed: 05 July 2019

Antonio S.

Position: Director

Appointed: 28 June 2013

Resigned: 05 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Michael D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Antonio S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael D.

Notified on	5 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio S.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 004	40	54

Balance Sheet
Cash Bank On Hand			152	117	100	100	12 704	35 504	68 064
Current Assets	1 884	1 652	2 152	2 211	600	350	12 954	35 754	68 314	96 122
Net Assets Liabilities			54	-3 701	-6 731	-7 968	508	17 832	44 172	48 879
Property Plant Equipment			7 039	3 519			221	432	346
Total Inventories			2 000	1 850	500	250	250	250	250
Cash Bank In Hand	184	152	152
Debtors				244
Net Assets Liabilities Including Pension Asset Liability	2 004	40	54
Other Debtors				244
Stocks Inventory	1 700	1 500	2 000
Tangible Fixed Assets	14 078	10 558	7 039

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	2 003	39	53
Shareholder Funds	2 004	40	54

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 558	14 078	17 597	17 597	17 646	17 754	17 840
Average Number Employees During Period				2	1	1	1	1	2	6
Creditors			7 729	8 762	7 331	8 318	12 667	18 354	23 403	46 435
Fixed Assets							221	432	346	277
Increase From Depreciation Charge For Year Property Plant Equipment				3 520	3 519		49	108	86
Net Current Assets Liabilities	-9 258	-8 406	-5 577	-6 551	-6 731	-7 968	287	17 400	44 911	49 687
Property Plant Equipment Gross Cost			17 597	17 597	17 597	17 597	17 867	18 186	18 186
Total Additions Including From Business Combinations Property Plant Equipment							270	319
Total Assets Less Current Liabilities	4 820	2 152	1 462	-3 032	-6 731	-7 968	508	17 832	45 257	49 964
Bank Borrowings Overdrafts					902	371
Creditors Due Within One Year	11 142	10 058	7 729
Number Shares Allotted	1	1	1
Other Creditors			4 660	8 762	6 429	7 947
Other Taxation Social Security Payable			3 069
Par Value Share	1	1	1
Provisions For Liabilities Balance Sheet Subtotal			1 408	669
Provisions For Liabilities Charges	2 816	2 112	1 408
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	17 597
Tangible Fixed Assets Cost Or Valuation	17 597	17 597
Tangible Fixed Assets Depreciation	3 519	7 039	10 558
Tangible Fixed Assets Depreciation Charged In Period	3 519	3 520	3 519
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 085	1 085

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 2, 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 2, 2022 filed on: 4th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 2, 2021 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 2, 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 2, 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address 24 Kinnaird Crescent Stockport SK1 4EN. Change occurred on July 26, 2019. Company's previous address: Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX. filed on: 26th, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from November 30, 2019 to June 30, 2019 filed on: 19th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 19th, July 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 8th, July 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control July 5, 2019 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
AP01	On July 5, 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 5, 2019 filed on: 8th, July 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 28, 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 6, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, March 2015	accounts	Free Download (9 pages)
CH01	On June 27, 2014 director's details were changed filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 7th, October 2014	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to November 30, 2014 filed on: 30th, June 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2013	incorporation	Free Download (29 pages)