AQUILA U.K. LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1SX

Company number 03320519
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address BRIDGEMAN ACCOUNTANTS LTD, 23 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Andrew David Watson on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AQUILA U.K. LIMITED are www.aquilauk.co.uk, and www.aquila-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Aquila U K Limited is a Private Limited Company. The company registration number is 03320519. Aquila U K Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Aquila U K Limited is Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire Wn1 1sx. The company`s financial liabilities are £9.19k. It is £4.84k against last year. The cash in hand is £11.68k. It is £-8.7k against last year. And the total assets are £20.17k, which is £2.17k against last year. WATSON, Andrew David is a Director of the company. Secretary EDMUNDS, Keith Andrew has been resigned. Secretary WATSON, Andrew David has been resigned. Secretary HCS (WIGAN) LTD has been resigned. Secretary HCS (WIGAN) LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DARRALL, Jacqueline has been resigned. Director EDMUNDS, Keith Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aquila u.k. Key Finiance

LIABILITIES £9.19k
+111%
CASH £11.68k
-43%
TOTAL ASSETS £20.17k
+12%
All Financial Figures

Current Directors

Director
WATSON, Andrew David
Appointed Date: 18 February 1997
68 years old

Resigned Directors

Secretary
EDMUNDS, Keith Andrew
Resigned: 13 April 1997
Appointed Date: 18 February 1997

Secretary
WATSON, Andrew David
Resigned: 01 January 1999
Appointed Date: 18 April 1997

Secretary
HCS (WIGAN) LTD
Resigned: 26 March 2010
Appointed Date: 31 January 2005

Secretary
HCS (WIGAN) LTD
Resigned: 31 January 2005
Appointed Date: 01 January 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Director
DARRALL, Jacqueline
Resigned: 05 January 1998
Appointed Date: 18 February 1997
55 years old

Director
EDMUNDS, Keith Andrew
Resigned: 13 April 1997
Appointed Date: 18 February 1997
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr David Watson
Notified on: 10 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

AQUILA U.K. LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jan 2017
Director's details changed for Andrew David Watson on 11 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7

28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
21 Feb 1997
New secretary appointed;new director appointed
21 Feb 1997
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
18 Feb 1997
Incorporation

AQUILA U.K. LIMITED Charges

11 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…