AQUILA REAL ESTATE LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

AQUILA REAL ESTATE LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
AQUILA REAL ESTATE LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606775. The accounts status is SMALL and accounts are next due on 30/04/2025.

AQUILA REAL ESTATE LIMITED - CHELMSFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2023 30/04/2025

Registered Office

6A HIGH STREET
CHELMSFORD
CM1 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AHS 2 LIMITED (until 17/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC CHAMBERS Apr 1987 British Director 2019-04-09 CURRENT
MR ANTHONY DAVID CHAMBERS Mar 1955 British Director 2003-02-07 CURRENT
C H REGISTRARS LIMITED Corporate Secretary 2002-12-03 UNTIL 2003-02-07 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2002-12-03 UNTIL 2003-02-07 RESIGNED
BRYAN COLIN RICKMAN Feb 1971 British Director 2002-12-03 UNTIL 2003-02-07 RESIGNED
MS ELIZABETH JANE FERGUSON KYNOCH Oct 1962 British Director 2013-08-14 UNTIL 2017-07-17 RESIGNED
MR PAUL GARY HIRST Nov 1961 British Director 2007-05-08 UNTIL 2019-10-08 RESIGNED
GRAHAM JOHN HARLEY Sep 1954 British Director 2003-02-07 UNTIL 2007-05-08 RESIGNED
MR DANIEL FREEDMAN Jun 1971 British Director 2016-05-11 UNTIL 2020-09-21 RESIGNED
GRAHAM JOHN HARLEY Sep 1954 British Secretary 2003-02-07 UNTIL 2007-05-08 RESIGNED
MR PAUL GARY HIRST Nov 1961 British Secretary 2007-05-08 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquila Mb2 Limited 2017-10-16 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aquila House Holdings Limited 2016-04-06 - 2017-10-16 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAXTON LANDS AND DEVELOPMENTS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WALKER CRIPS GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ELMRAY LIMITED NEW MALDEN ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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2 LANCASTER GROVE (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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CROUDACE (CHURCH LANGLEY) LIMITED SURREY Active DORMANT 41202 - Construction of domestic buildings
VIVATEC LIMITED COVENTRY Dissolved... SMALL 7487 - Other business activities
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
CRESCENT PHARMA OTC LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
AQUILA CHELMSFORD LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
AQUILA DEVELOPMENTS LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED CHIPPING CAMPDEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
AQUILA EHS LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AQUILA ESTATES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-07 30-07-2023 4,400,891 equity
ACCOUNTS - Final Accounts 2022-02-11 30-07-2021 4,400,891 equity
ACCOUNTS - Final Accounts 2020-04-23 30-07-2019 4,400,891 equity

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