AQUILA FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AQUILA FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04198807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2001
(23 years and 8 months old)
WEBSITE
www.aquilafm.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2001
03/06/2004
PG DICKENS FINANCIAL SERVICES LIMITED
DEVON
EX2 5WS
Telephone: 01392411159
TPS: No
52 Queen Street
Exeter
Devon
EX4 3SF
Telephone: 411159
The Summit Woodwater Park
Pynes Hill
Exeter
Devon EX2 5WS
EX2 5WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPKINS EDWARDS SERVICES LIMITED | Non-Trading | View Report |
| AQUILA FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/12/2023 | Christopher Bruce May (919830369) has left the board |
Credit Risk Overview
Want to learn more about AQUILA FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUILA FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILA FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/11/2022 - Present (2years) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPKINS EDWARDS SERVICES LIMITED | Non-Trading | View Report |
| AQUILA FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CODLINGTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/12/2023 | Christopher Bruce May (919830369) has left the board |
| 04/12/2023 | New Board Member Paul Dominic Whitmarsh (931652545) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Adrian Bayly Geoffrey Hemmings (915225935) Appointed |
| 16/12/2022 | New Board Member Jonathan Paul Williams (916871098) Appointed |
| 16/12/2022 | New Board Member Adrian Bayly Geoffrey Hemmings (930330401) Appointed |
| 13/12/2022 | John Leslie Coombs (902112763) has left the board |
| 13/12/2022 | Jean Paul Quertier (915225939) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 29/06/2015 | Jean-Paul Quertier (919862672) has left the board |
| 29/06/2015 | New Board Member Jean Paul Quertier (915225939) Appointed |
| 22/06/2015 | New Board Member Jean-Paul Quertier (919862672) Appointed |
| 10/06/2015 | Nigel John Hemming (908972984) has left the board |
| 10/06/2015 | Helen Irene Hemming (909771240) has left the board |
| 10/06/2015 | New Board Member John Leslie Coombs (902112763) Appointed |
| 10/06/2015 | New Board Member Christopher Bruce May (919830369) Appointed |
| 10/06/2015 | New Board Member Christopher Bowker (908257802) Appointed |
| 03/06/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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