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Home > England & Wales Companies > AQUILA FINANCIAL MANAGEMENT LIMITED
Company Information for

AQUILA FINANCIAL MANAGEMENT LIMITED

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS,
Company Registration Number
04198807
Private Limited Company
Active

Company Overview

About Aquila Financial Management Ltd
AQUILA FINANCIAL MANAGEMENT LIMITED was founded on 2001-04-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Aquila Financial Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AQUILA FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
THE SUMMIT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5WS
Other companies in EX4
 
Filing Information
Company Number 04198807
Company ID Number 04198807
Date formed 2001-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA FINANCIAL MANAGEMENT LIMITED
The accountancy firm based at this address is SB TAX SERVICES LIMITED
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Company Officers of AQUILA FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BOWKER
 Director 2015-06-01
JOHN LESLIE COOMBS
 Director 2015-06-01
CHRISTOPHER BRUCE MAY
 Director 2015-06-01
JEAN PAUL QUERTIER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN IRENE HEMMING
 Company Secretary 2004-05-28 2015-06-01
NIGEL JOHN HEMMING
 Director 2004-05-28 2015-06-01
DIANA SUSAN DICKENS
 Company Secretary 2001-04-11 2004-05-31
PAUL GERARD DICKENS
 Director 2001-04-11 2004-05-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-04-11 2001-04-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-04-11 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BOWKER SIMPKINS EDWARDS SERVICES LIMITED Director 2002-06-06 CURRENT 1987-11-24 Active
JOHN LESLIE COOMBS CODLINGTON LIMITED Director 2015-06-01 CURRENT 2003-04-16 Active - Proposal to Strike off
JOHN LESLIE COOMBS SIMPKINS EDWARDS SERVICES LIMITED Director 1992-06-05 CURRENT 1987-11-24 Active
JEAN PAUL QUERTIER CODLINGTON LIMITED Director 2015-06-01 CURRENT 2003-04-16 Active - Proposal to Strike off
JEAN PAUL QUERTIER SIMPKINS EDWARDS SERVICES LIMITED Director 2012-04-01 CURRENT 1987-11-24 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.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE MAY
2023-11-30DIRECTOR APPOINTED MR PAUL DOMINIC WHITMARSH
2023-06-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-09Solvency Statement dated 23/05/23
2023-06-09Statement by Directors
2023-06-09Statement of capital on GBP 1,000
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS
2022-12-14DIRECTOR APPOINTED MR ADRIAN BAYLY GEOFFREY HEMMINGS
2022-12-14Notification of Simpkins Edwards Services Limited as a person with significant control on 2022-11-28
2022-12-14CESSATION OF CODLINGTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CH01Director's details changed for Mr Jean Paul Quertier on 2021-04-01
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-11-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1001
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-27AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD02Register inspection address changed from C/O the Offices of Geoff Gollop & Co. Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to C/O Simpkins Edwards Llp (Exeter) Michael House Castle Street, Exeter Devon EX4 3LQ
2015-10-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED MR JEAN-PAUL QUERTIER
2015-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE MAY
2015-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER BOWKER
2015-06-06AP01DIRECTOR APPOINTED MR JOHN LESLIE COOMBS
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HEMMING
2015-06-06TM02Termination of appointment of Helen Irene Hemming on 2015-06-01
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-28AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-16SH06Cancellation of shares. Statement of capital on 2015-02-23 GBP 1,001
2015-03-16SH03Purchase of own shares
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 151001
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0111/04/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Mr Nigel John Hemming on 2012-04-10
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN IRENE HEMMING on 2012-04-10
2012-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-26AD02SAIL ADDRESS CHANGED FROM: C/O THE OFFICES OF GEOFF GOLLOP & CO. LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM
2012-04-25RES13THAT THE COMPANY BE AUTHORISED TO ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 19/03/2012
2012-04-25RES01ADOPT ARTICLES 19/03/2012
2012-04-25SH0119/03/12 STATEMENT OF CAPITAL GBP 151001
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-15AR0111/04/11 FULL LIST
2011-04-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-21AR0111/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEMMING / 10/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE HEMMING / 10/04/2010
2009-10-08MISCINCREASE IN NOMINAL CAPITAL
2009-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-27RES01ADOPT ARTICLES 11/08/2009
2009-09-1588(2)AD 11/09/09 GBP SI 1@1=1 GBP IC 1000/1001
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEMMING / 10/04/2009
2008-08-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / HELEN HEMMING / 10/04/2008
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEMMING / 10/04/2008
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-28363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-20122£ IC 15000/1000 23/03/06 £ SR 14000@1=14000
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SOUTHERHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-03CERTNMCOMPANY NAME CHANGED PG DICKENS FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 03/06/04
2004-05-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-01363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-12RES16REDEMPTION OF SHARES 05/09/01
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-07-13225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AQUILA FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUILA FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of AQUILA FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as AQUILA FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AQUILA FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 5WS