AQUILA ELECTRONICS LIMITED
STAFFORD

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Company number 03885863
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 1 BARLEY ORCHARD, GNOSALL, STAFFORD, ST20 0QT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 60 . The most likely internet sites of AQUILA ELECTRONICS LIMITED are www.aquilaelectronics.co.uk, and www.aquila-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Norton Bridge Rail Station is 6.2 miles; to Penkridge Rail Station is 7 miles; to Shifnal Rail Station is 9.7 miles; to Albrighton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Electronics Limited is a Private Limited Company. The company registration number is 03885863. Aquila Electronics Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Aquila Electronics Limited is 1 Barley Orchard Gnosall Stafford St20 0qt. . REID, Maurice James is a Secretary of the company. REID, Helen is a Director of the company. REID, Maurice James is a Director of the company. Secretary REID, Mitzi Karin has been resigned. Secretary REID, Ronald James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RIDLEY, Sean Adam has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
REID, Maurice James
Appointed Date: 02 November 2015
Director
REID, Helen
Appointed Date: 02 November 2015
55 years old
Director
REID, Maurice James
Appointed Date: 30 November 1999
59 years old

Resigned Directors

Secretary
REID, Mitzi Karin
Resigned: 06 November 2008
Appointed Date: 30 November 1999
Secretary
REID, Ronald James
Resigned: 02 November 2015
Appointed Date: 06 November 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
RIDLEY, Sean Adam
Resigned: 07 November 2000
Appointed Date: 30 November 1999
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mrs Helen Reid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice James Reid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUILA ELECTRONICS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 60
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Appointment of Mr Maurice James Reid as a secretary on 2 November 2015
...
... and 49 more events
05 Jan 2000
Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
05 Jan 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
30 Nov 1999
Incorporation

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