AQUILA 2000 LIMITED
HORWICH BOLTON AQ ENTERPRISE LIMITED

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Company number 03485377
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address AQUILA HOUSE, 156 CHORLEY NEW ROAD, HORWICH BOLTON, LANCASHIRE, BL6 5QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of AQUILA 2000 LIMITED are www.aquila2000.co.uk, and www.aquila-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aquila 2000 Limited is a Private Limited Company. The company registration number is 03485377. Aquila 2000 Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Aquila 2000 Limited is Aquila House 156 Chorley New Road Horwich Bolton Lancashire Bl6 5qw. . BRADLEY, Kristin is a Secretary of the company. BRADLEY, John is a Director of the company. BRADLEY, Kristin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STOKES, Valerie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADLEY, Kristin
Appointed Date: 24 December 1997

Director
BRADLEY, John
Appointed Date: 24 December 1997
55 years old

Director
BRADLEY, Kristin
Appointed Date: 24 December 1997
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Director
STOKES, Valerie
Resigned: 16 June 1998
Appointed Date: 24 December 1997
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mrs Kristin Bradley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Bradley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILA 2000 LIMITED Events

12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

26 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000

...
... and 39 more events
10 Feb 1998
New secretary appointed;new director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: peel house 2 chorley old road bolton BL1 3AA
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
24 Dec 1997
Incorporation