Aquila Consulting Bristol LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2012-12-31 Net Worth £1 0% Trade Debtors £1 0% Total assets £1 0% Shareholder's funds £1 0%
H P A LIMITED
1ST G-WAVE LIMITED
AQUILA CONSULTING LIMITED
AQUILA CONSULTING GROUP LTD.
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 03915480 Record last updated Tuesday, April 4, 2017 2:47:00 PM UTC Official Address The Nexus Building Broadway Letchworth East There are 421 companies registered at this street
Postal Code SG69BL Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Registry Nov 10, 2015 Appointment of a man as Director and Chairman Registry Jul 30, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jul 8, 2013 Annual return Registry May 29, 2013 Company name change Registry May 29, 2013 Company name change 3915... Registry May 29, 2013 Change of name certificate Registry May 21, 2013 Change of name 10 Registry Dec 7, 2012 Resignation of one Secretary Registry Dec 6, 2012 Resignation of one Director Registry Dec 6, 2012 Resignation of one Director 3219... Registry Dec 6, 2012 Appointment of a man as Director Registry Nov 29, 2012 Appointment of a man as Director and Recruitment Consultancy Registry Nov 29, 2012 Appointment of a man as Director and Recruitment Consultancy 3219... Registry Nov 29, 2012 Resignation of one Company Director and one Director (a man) Financials Sep 28, 2012 Annual accounts Registry Jul 11, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Aug 9, 2011 Annual return Registry Aug 9, 2011 Change of registered office address Registry Jun 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 3, 2011 Statement of satisfaction in full or in part of mortgage or charge 3219... Registry Jun 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 2, 2010 Miscellaneous document Registry Nov 25, 2010 Change of registered office address Registry Nov 23, 2010 Change of registered office address 3219... Registry Jul 13, 2010 Annual return Financials Jul 6, 2010 Annual accounts Registry Mar 17, 2010 Resignation of one Secretary Registry Mar 17, 2010 Resignation of one Director Registry Mar 15, 2010 Resignation of one Director 3219... Registry Mar 4, 2010 Appointment of a woman as Director Registry Mar 4, 2010 Appointment of a woman as Secretary Registry Feb 5, 2010 Two appointments: 2 women,: 2 women Financials Nov 5, 2009 Annual accounts Registry Aug 24, 2009 Annual return Registry Aug 6, 2009 Annual return 3219... Registry Aug 6, 2009 Change in situation or address of registered office Registry Aug 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 6, 2009 Register of members Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Registry May 11, 2009 Resignation of a director Registry Apr 22, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 10, 2008 Appointment of a man as Director Registry Nov 10, 2008 Appointment of a man as Director and Company Director Financials Sep 4, 2008 Annual accounts Registry Jul 23, 2008 Annual return Financials Aug 21, 2007 Annual accounts Registry Aug 14, 2007 Annual return Registry May 14, 2007 Resignation of a director Registry May 14, 2007 Appointment of a secretary Registry Mar 31, 2007 Appointment of a man as Accountant and Secretary Registry Mar 24, 2007 Appointment of a director Registry Mar 8, 2007 Resignation of a director Registry Feb 10, 2007 Appointment of a secretary Registry Feb 10, 2007 Resignation of a director Registry Jan 1, 2007 Appointment of a man as Accountant and Director Registry Dec 29, 2006 Resignation of one Company Director and one Director (a man) Registry Nov 30, 2006 Appointment of a man as Secretary and Accountant Financials Nov 4, 2006 Annual accounts Registry Jul 27, 2006 Particulars of a mortgage or charge Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2006 Annual return Registry Apr 27, 2006 Particulars of a mortgage or charge Registry Jan 7, 2006 Particulars of a mortgage or charge 3219... Registry Jan 5, 2006 Particulars of a mortgage or charge Financials Nov 8, 2005 Annual accounts Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2005 Annual return Registry Jan 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 14, 2005 Notice of increase in nominal capital Registry Jan 14, 2005 £ nc 1000/1500000 Registry Nov 27, 2004 Particulars of a mortgage or charge Registry Jul 16, 2004 Annual return Financials Mar 31, 2004 Annual accounts Registry Mar 23, 2004 Appointment of a director Registry Mar 13, 2004 Appointment of a director 3219... Registry Dec 31, 2003 Two appointments: 2 men Financials Oct 31, 2003 Annual accounts Registry Oct 6, 2003 Annual return Registry Sep 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3219... Registry Sep 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 19, 2003 Two appointments: a man and a woman,: a man and a woman Registry Feb 7, 2003 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2002 Annual accounts Registry Jul 17, 2002 Annual return Registry Jun 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 15, 2002 Notice of change of directors or secretaries or in their particulars Registry Dec 20, 2001 Change of accounting reference date Registry Dec 20, 2001 Particulars of a mortgage or charge Registry Nov 1, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 7, 2001 Change of name certificate Registry Aug 7, 2001 Company name change Registry Aug 2, 2001 Annual return Registry May 21, 2001 Change of accounting reference date Registry Jan 20, 2001 Particulars of a mortgage or charge Registry Jan 11, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 11, 2001 £ nc 25000/6000000