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Company Information for

AQUILA SWITCHGEAR LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,

Company Registration Number

02754884

Private Limited Company

Active

Company Overview

About Aquila Switchgear Ltd

AQUILA SWITCHGEAR LIMITED was founded on 1992-10-12 and has its registered office in London. The organisation's status is listed as "Active". Aquila Switchgear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AQUILA SWITCHGEAR LIMITED

1 VINCENT SQUARE LONDON SW1P 2PN Other companies in SW1P

Filing Information

Company Number		02754884
Company ID Number		02754884
Date formed		1992-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB629039627~~

Last Datalog update:	2024-11-05 19:35:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA SWITCHGEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELA8 LIMITED WELLERS AIR LTD

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Company Officers of AQUILA SWITCHGEAR LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN CLEMENTS	Company Secretary	2001-10-02
DAVID SILVESTER CLEMENTS	Director	1992-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SILVESTER CLEMENTS	Company Secretary	1992-10-13	2002-10-02
EVAN JOHN CLEMENTS	Director	1992-10-13	2002-10-02
SARA JANE O'KEEFE	Nominated Secretary	1992-10-12	1993-10-12
MARY THERESE ITA HURST	Nominated Director	1992-10-12	1992-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ANN CLEMENTS	FUTURE LIGHTING LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
KAREN ANN CLEMENTS	MIA 18 LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-16	Active
KAREN ANN CLEMENTS	FUTURE DESIGNS LIMITED	Company Secretary	2001-10-02	CURRENT	1989-11-14	Active
DAVID SILVESTER CLEMENTS	EDGELED LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS	FD LIVING LTD	Director	2013-09-12	CURRENT	2013-09-12	Dissolved 2015-02-24
DAVID SILVESTER CLEMENTS	EXEMPLAR L.E.D. LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS	L.E.D. EXEMPLAR LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS	SHELLNESS ESTATE LIMITED	Director	2010-08-07	CURRENT	1977-03-09	Active
DAVID SILVESTER CLEMENTS	FUTURE LIGHTING LIMITED	Director	2003-10-01	CURRENT	2003-10-01	Active
DAVID SILVESTER CLEMENTS	MIA 18 LIMITED	Director	2002-09-13	CURRENT	2002-08-16	Active
DAVID SILVESTER CLEMENTS	FUTURE DESIGNS LIMITED	Director	1993-10-01	CURRENT	1989-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-30	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SILVESTER CLEMENTS
2017-08-17	PSC09	Withdrawal of a person with significant control statement on 2017-08-17
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	12/10/11 ANNUAL RETURN FULL LIST
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/12 FROM Stuart House 55 Catherine Place London SW1E 1DY
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-09-22	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30	363a	Return made up to 12/10/08; full list of members
2008-11-04	363s	Return made up to 12/10/07; full list of members
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-10-19	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12	363a	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-10-19	363a	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01	363a	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-15	288a	NEW SECRETARY APPOINTED
2002-10-15	288b	SECRETARY RESIGNED
2002-10-10	288b	DIRECTOR RESIGNED
2002-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09	363a	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-18	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-13	363a	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27	363s	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-17	363s	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/97 FROM: C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVITOCK QUARE LONDON WC1H 9BQ
1996-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-24	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DY
1994-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/94
1994-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-11	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04	363x	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1992-11-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-01	88(2)R	AD 13/10/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AQUILA SWITCHGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUILA SWITCHGEAR LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02754884' OR DefendantCompanyNumber='02754884' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AQUILA SWITCHGEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA SWITCHGEAR LIMITED

Intangible Assets

Patents

We have not found any records of AQUILA SWITCHGEAR LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AQUILA SWITCHGEAR LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02754884' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02754884' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AQUILA SWITCHGEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUILA SWITCHGEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as AQUILA SWITCHGEAR LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02754884' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02754884' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AQUILA SWITCHGEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUILA SWITCHGEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUILA SWITCHGEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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