AQUILA INVESTMENTS LIMITED
CAMBRIDGE VARSITY ASSURED 1 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1TP

Company number 02573758
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 748,050.2 . The most likely internet sites of AQUILA INVESTMENTS LIMITED are www.aquilainvestments.co.uk, and www.aquila-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Aquila Investments Limited is a Private Limited Company. The company registration number is 02573758. Aquila Investments Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Aquila Investments Limited is St Johns College Cambridge Cb2 1tp. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. EWBANK, Christopher Francis is a Director of the company. WELLS, Mark Nicholas is a Director of the company. Secretary BOYD, Pippin Jeremy Roxburgh has been resigned. Secretary GERRISH, Stuart has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROWLAND, Arthur Dawson, Wing Commander Raf Retd has been resigned. Secretary STEPHENSON, Norman Keith has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ALFORD, David Frederick Mcneill has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director DESMOND, Clare Shilean has been resigned. Director DYKE, John Michael has been resigned. Director EVANS, Steven has been resigned. Director HOOD, John Nicholas Cassels has been resigned. Director JOHNSON, Christopher Michael Paley, Dr has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCELROY, Vernon William has been resigned. Director REID, George Alan, Dr has been resigned. Director ROBINSON, Richard Henry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2011
Director
EWBANK, Christopher Francis
Appointed Date: 27 May 2005
64 years old
Director
WELLS, Mark Nicholas
Appointed Date: 22 May 2014
63 years old

Resigned Directors

Secretary
BOYD, Pippin Jeremy Roxburgh
Resigned: 30 September 2011
Appointed Date: 27 June 2001
Secretary
GERRISH, Stuart
Resigned: 30 October 1998
Appointed Date: 29 March 1996
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 14 March 1991
Appointed Date: 28 January 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 15 January 1991
Secretary
ROWLAND, Arthur Dawson, Wing Commander Raf Retd
Resigned: 16 February 1999
Appointed Date: 30 October 1998
Secretary
STEPHENSON, Norman Keith
Resigned: 27 June 2001
Appointed Date: 16 February 1999
Secretary
CAPITAL VENTURES PLC
Resigned: 29 October 1992
Appointed Date: 14 March 1991
Secretary
CAPITAL VENTURES PLC
Resigned: 29 March 1996
Director
ALFORD, David Frederick Mcneill
Resigned: 29 March 1996
Appointed Date: 04 May 1993
99 years old
Director
BRUCKLAND, Andrew John
Resigned: 29 March 1996
Appointed Date: 14 March 1991
70 years old
Director
CANN, Andrew John
Resigned: 04 May 1993
Appointed Date: 14 March 1991
78 years old
Director
DESMOND, Clare Shilean
Resigned: 11 March 1994
Appointed Date: 30 July 1993
59 years old
Director
DYKE, John Michael
Resigned: 18 May 1999
Appointed Date: 29 November 1998
96 years old
Director
EVANS, Steven
Resigned: 14 March 1991
Appointed Date: 28 January 1991
63 years old
Director
HOOD, John Nicholas Cassels
Resigned: 20 November 2006
Appointed Date: 18 May 1999
71 years old
Director
JOHNSON, Christopher Michael Paley, Dr
Resigned: 22 May 2014
Appointed Date: 29 November 1998
94 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 14 March 1991
Appointed Date: 28 January 1991
96 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 January 1991
Appointed Date: 15 January 1991
Director
MCELROY, Vernon William
Resigned: 20 April 2012
Appointed Date: 29 November 1998
91 years old
Director
REID, George Alan, Dr
Resigned: 22 May 2014
Appointed Date: 29 March 1996
83 years old
Director
ROBINSON, Richard Henry
Resigned: 09 December 1998
Appointed Date: 29 March 1996
92 years old

AQUILA INVESTMENTS LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 748,050.2
01 Dec 2015
Full accounts made up to 30 June 2015
22 Oct 2015
Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
...
... and 132 more events
26 Mar 1991
Accounting reference date notified as 31/07
12 Feb 1991
Company name changed heatford LIMITED\certificate issued on 13/02/91
06 Feb 1991
Registered office changed on 06/02/91 from: classic house 174-180 old street london EC1V 9BP
06 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1991
Incorporation

AQUILA INVESTMENTS LIMITED Charges

2 February 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 28 February 2012
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the Universityof Cambridge
Description: L/H land at portugal street cambridge cambridgeshire…

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