About

Registered Number: 03885863
Date of Incorporation: 30/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 1 Barley Orchard, Gnosall, Stafford, ST20 0QT

 

Aquila Electronics Ltd was registered on 30 November 1999, it's status is listed as "Active". We don't currently know the number of employees at the company. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Helen 02 November 2015 - 1
RIDLEY, Sean Adam 30 November 1999 07 November 2000 1
Secretary Name Appointed Resigned Total Appointments
REID, Maurice James 02 November 2015 - 1
REID, Mitzi Karin 30 November 1999 06 November 2008 1
REID, Ronald James 06 November 2008 02 November 2015 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 21 November 2015
AP03 - Appointment of secretary 06 November 2015
AP01 - Appointment of director 06 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 12 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 December 2013
AD01 - Change of registered office address 09 September 2013
CH01 - Change of particulars for director 09 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 28 December 2010
CH01 - Change of particulars for director 24 November 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 13 December 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 12 August 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 06 December 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 22 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
225 - Change of Accounting Reference Date 13 September 2000
MEM/ARTS - N/A 07 September 2000
RESOLUTIONS - N/A 16 August 2000
RESOLUTIONS - N/A 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
123 - Notice of increase in nominal capital 16 August 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
NEWINC - New incorporation documents 30 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.