AQUILA BTE 2 LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9NQ

Company number 06235492
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Appointment of Mr Daniel Freedman as a director on 11 May 2016; Accounts for a small company made up to 30 July 2015. The most likely internet sites of AQUILA BTE 2 LIMITED are www.aquilabte2.co.uk, and www.aquila-bte-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Aquila Bte 2 Limited is a Private Limited Company. The company registration number is 06235492. Aquila Bte 2 Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Aquila Bte 2 Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . HIRST, Paul Gary is a Secretary of the company. CHAMBERS, Anthony David is a Director of the company. FREEDMAN, Daniel is a Director of the company. HIRST, Paul Gary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIRST, Paul Gary
Appointed Date: 02 May 2007
Director
CHAMBERS, Anthony David
Appointed Date: 02 May 2007
70 years old
Director
FREEDMAN, Daniel
Appointed Date: 11 May 2016
54 years old
Director
HIRST, Paul Gary
Appointed Date: 02 May 2007
64 years old

AQUILA BTE 2 LIMITED Events

16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 May 2016
Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016
Accounts for a small company made up to 30 July 2015
19 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
21 Oct 2014
Accounts for a small company made up to 30 July 2014
...
... and 27 more events
03 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
15 May 2007
Particulars of mortgage/charge
15 May 2007
Particulars of mortgage/charge
02 May 2007
Incorporation

AQUILA BTE 2 LIMITED Charges

1 November 2007
Security interest agreement
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Secured Party)
Description: Interest in the collateral. See the mortgage charge…
1 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Security interest agreement
Delivered: 15 May 2007
Status: Satisfied on 24 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The collateral being 10,000 units in the unit trust and all…
4 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 24 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Blackwater trading estate located at the. Fixed and…

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