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AQUILO VENTURES LIMITED

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

This company is commonly known as Aquilo Ventures Limited. The company was founded 22 years ago and was given the registration number 04389924. The firm's registered office is in HORSHAM. You can find them at 23 Ryecroft Drive, , Horsham, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AQUILO VENTURES LIMITED
Company Number:04389924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:23 Ryecroft Drive, Horsham, West Sussex, England, RH12 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ryecroft Drive, Horsham, England, RH12 2AW

Secretary25 July 2013Active
23, Ryecroft Drive, Horsham, England, RH12 2AW

Director02 January 2011Active
23, Ryecroft Drive, Horsham, England, RH12 2AW

Director06 November 2007Active
4, Walton Road, Mill Park, Port Elizabeth, South Africa,

Director15 April 2002Active
47 King Harolds Way, Bexleyheath, DA7 5QU

Secretary17 May 2007Active
143 Hurst Road, Sidcup, DA15 9AQ

Secretary15 April 2002Active
23 Hartley Road, Parsons Hill, Port Elizabeth, South Africa,

Secretary03 February 2006Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary08 March 2002Active
89 Howard Avenue, Bexley, DA5 3BA

Director15 April 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Gary Richard Hancocks
Notified on:01 May 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:23, Ryecroft Drive, Horsham, England, RH12 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Royden Bryan Whitfield
Notified on:01 May 2016
Status:Active
Date of birth:June 1963
Nationality:South African
Country of residence:England
Address:23, Ryecroft Drive, Horsham, England, RH12 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Capital

Capital allotment shares.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-13Resolution

Resolution.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-09-14Officers

Change person director company with change date.

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