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AQUILA ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquila Electronics Limited. The company was founded 24 years ago and was given the registration number 03885863. The firm's registered office is in STAFFORD. You can find them at 1 Barley Orchard, Gnosall, Stafford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AQUILA ELECTRONICS LIMITED
Company Number:03885863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1 Barley Orchard, Gnosall, Stafford, ST20 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barley Orchard, Gnosall, Stafford, ST20 0QT

Secretary02 November 2015Active
1, Barley Orchard, Gnosall, Stafford, ST20 0QT

Director02 November 2015Active
1, Barley Orchard, Gnosall, Stafford, England, ST20 0QT

Director30 November 1999Active
The Willows, 56 Pave Lane, Newport, TF10 9LQ

Secretary30 November 1999Active
Bredon, Perrymill Lane, Sambourne, Redditch, United Kingdom, B96 6PD

Secretary06 November 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 November 1999Active
239 Brighton Road, Lancing, BN15 8JP

Director30 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 November 1999Active

People with Significant Control

Mrs Helen Reid
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1, Barley Orchard, Stafford, England, ST20 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice James Reid
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:1, Barley Orchard, Stafford, England, ST20 0QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-11-06Officers

Appoint person secretary company with name date.

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2015-11-06Officers

Appoint person director company with name date.

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2015-11-06Officers

Termination secretary company with name termination date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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