About

Registered Number: 05059978
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2018 (5 years and 10 months ago)
Registered Address: FRP ADVISORY LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Having been setup in 2004, Aquila Group (UK) Ltd has its registered office in Leicester, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, Michael 20 November 2012 29 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2018
LIQ14 - N/A 20 March 2018
LIQ03 - N/A 14 July 2017
AD01 - Change of registered office address 22 December 2016
4.68 - Liquidator's statement of receipts and payments 28 July 2016
RESOLUTIONS - N/A 11 June 2015
4.20 - N/A 11 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2015
AD01 - Change of registered office address 26 May 2015
AD01 - Change of registered office address 04 December 2014
RESOLUTIONS - N/A 17 September 2014
CH01 - Change of particulars for director 11 September 2014
TM02 - Termination of appointment of secretary 29 May 2014
AA - Annual Accounts 20 May 2014
AA01 - Change of accounting reference date 08 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 08 April 2013
AP03 - Appointment of secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AA01 - Change of accounting reference date 14 November 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
RESOLUTIONS - N/A 20 March 2012
SH01 - Return of Allotment of shares 20 March 2012
MEM/ARTS - N/A 20 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.