Aquila Treasury And Finance Solutions Limited in 29a Bermondsey Wall West LONDON

Aquila Treasury And Finance Solutions Limited LONDON

Founded in 2004, Aquila Treasury And Finance Solutions, classified under reg no. 05098211 is an active company. Currently registered at Tempus Wharf SE16 4SA, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2017/11/14 Aquila Treasury And Finance Solutions Limited is no longer carrying the name Murja.

Currently there are 2 directors in the the firm, namely Fiona U. and Claire B.. In addition one secretary - Claire B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher J. who worked with the the firm until 31 December 2016.

Aquila Treasury And Finance Solutions Limited Address / Contact

Office Address	Tempus Wharf
Office Address2	29a Bermondsey Wall West
Town	London
Post code	SE16 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098211
Date of Incorporation	Wed, 7th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Fiona U.

Position: Director

Appointed: 31 December 2021

Claire B.

Position: Director

Appointed: 24 July 2019

Claire B.

Position: Secretary

Appointed: 31 December 2016

Christopher W.

Position: Director

Appointed: 27 July 2017

Resigned: 31 December 2021

James L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 April 2019

David M.

Position: Director

Appointed: 15 February 2016

Resigned: 28 February 2022

Derek J.

Position: Director

Appointed: 11 December 2015

Resigned: 24 July 2019

Susan K.

Position: Director

Appointed: 11 December 2015

Resigned: 24 July 2019

Christopher J.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 December 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 07 April 2004

Christopher J.

Position: Director

Appointed: 07 April 2004

Resigned: 31 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

Richard M.

Position: Director

Appointed: 07 April 2004

Resigned: 31 October 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Aquila Services Group Plc from London, England. This PSC is categorised as "a public limited company - registered on the main london stock exchange", 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.

Aquila Services Group Plc

Tempus Wharf 29a Bermondsey Wall West, London, SE16 4SA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company - Registered On The Main London Stock Exchange
Country registered	England
Place registered	United Kingdom Register Of Companies
Registration number	08988813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Murja	November 14, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, July 2018	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/14 filed on: 14th, November 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/04/30. filed on: 17th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 13th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 21st, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2013/04/30 filed on: 5th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/04/30 filed on: 15th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/04/30 filed on: 30th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/04/30 filed on: 21st, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/04/30 filed on: 27th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/04/30 filed on: 18th, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 30th, July 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 30th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/04/30 filed on: 24th, July 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2006/04/30 filed on: 24th, July 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 19th, September 2005	resolution	Free Download (1 page)
AA	Accounts for the year ending on 2005/04/30 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2005/04/30 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, November 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, November 2004	capital	Free Download (4 pages)
88(2)R	Alloted 39996 shares on 2004/09/10. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 39996 shares on 2004/09/10. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 16/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, July 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 26th, July 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, July 2004	resolution	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/04/07. Value of each share 1 £, total number of shares: 4. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/04/07. Value of each share 1 £, total number of shares: 4. filed on: 21st, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (16 pages)

Aquila Treasury And Finance Solutions Limited LONDON

Aquila Treasury And Finance Solutions Limited Address / Contact

Company Information / Profile

Company staff

Fiona U.

Claire B.

Claire B.

Christopher W.

James L.

David M.

Derek J.

Susan K.

Christopher J.

Company Directors Limited

Christopher J.

Temple Secretaries Limited

Richard M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us