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AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED

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

This company is commonly known as Aquila Treasury And Finance Solutions Limited. The company was founded 20 years ago and was given the registration number 05098211. The firm's registered office is in LONDON. You can find them at Tempus Wharf, 29a Bermondsey Wall West, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED
Company Number:05098211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 December 2016Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director24 July 2019Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director31 December 2021Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Secretary07 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2004Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director07 April 2004Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director11 December 2015Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director11 December 2015Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director01 November 2016Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director15 February 2016Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director07 April 2004Active
Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA

Director27 July 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2004Active

People with Significant Control

Aquila Services Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tempus Wharf, 29a Bermondsey Wall West, London, England, SE16 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Change of name

Certificate change of name company.

Download
2024-03-19Change of name

Change of name notice.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-07-26Officers

Appoint person director company with name date.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Resolution

Resolution.

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2017-11-14Change of name

Change of name notice.

Download
2017-09-08Accounts

Accounts with accounts type full.

Download

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