About

Registered Number: 04198807
Date of Incorporation: 11/04/2001 (23 years ago)
Company Status: Active
Registered Address: 52 Queen Street, Exeter, EX4 3SF

 

Having been setup in 2001, Aquila Financial Management Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". May, Christopher Bruce, Dickens, Diana Susan, Hemming, Helen Irene, Dickens, Paul Gerard, Hemming, Nigel John are the current directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Christopher Bruce 01 June 2015 - 1
DICKENS, Paul Gerard 11 April 2001 31 May 2004 1
HEMMING, Nigel John 28 May 2004 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
DICKENS, Diana Susan 11 April 2001 31 May 2004 1
HEMMING, Helen Irene 28 May 2004 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2016
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
TM01 - Termination of appointment of director 06 June 2015
TM02 - Termination of appointment of secretary 06 June 2015
AR01 - Annual Return 28 May 2015
SH06 - Notice of cancellation of shares 16 March 2015
SH03 - Return of purchase of own shares 16 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
RESOLUTIONS - N/A 25 April 2012
SH01 - Return of Allotment of shares 25 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 15 April 2011
AD04 - Change of location of company records to the registered office 15 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
RESOLUTIONS - N/A 08 October 2009
MISC - Miscellaneous document 08 October 2009
AA - Annual Accounts 02 October 2009
RESOLUTIONS - N/A 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 28 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 22 October 2004
287 - Change in situation or address of Registered Office 18 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
CERTNM - Change of name certificate 03 June 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 30 April 2002
RESOLUTIONS - N/A 27 September 2001
MEM/ARTS - N/A 27 September 2001
RESOLUTIONS - N/A 12 September 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
225 - Change of Accounting Reference Date 13 July 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.