Aquila Industrial Cleaning Limited is a private limited company that can be found at Unit 9 Innovation Centre, Conyngham Hall, Knaresborough HG5 9AY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 4 directors.
Director Tengetile K., appointed on 01 March 2023. Director Sheree W., appointed on 01 March 2023. Director Laura P., appointed on 01 March 2023.
The company is officially classified as "specialised cleaning services" (SIC code: 81222). According to Companies House information there was a name change on 2022-07-25 and their previous name was Elementale-Uk Ltd.
The last confirmation statement was sent on 2023-01-16 and the deadline for the following filing is 2024-01-30. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 9 Innovation Centre |
| Office Address2 | Conyngham Hall |
| Town | Knaresborough |
| Post code | HG5 9AY |
| Country of origin | United Kingdom |
| Registration Number | 12676505 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Specialised cleaning services |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 09 January 2023
The register of PSCs who own or control the company is made up of 6 names. As we discovered, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martyn C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 20 August 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn C.
| Notified on | 31 July 2022 |
| Ceased on | 20 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 20 July 2022 |
| Ceased on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 July 2022 |
| Ceased on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 17 June 2020 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Elementale-uk | July 25, 2022 |
| Elemementale-uk | June 23, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 126765050002, created on 2023/03/22 filed on: 4th, April 2023 |
mortgage | Free Download (13 pages) |
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