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Company Information for

AQUILION LIMITED

Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH,
Company Registration Number
04230150
Private Limited Company
Active

Company Overview

About Aquilion Ltd
AQUILION LIMITED was founded on 2001-06-07 and has its registered office in London. The organisation's status is listed as "Active". Aquilion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUILION LIMITED
 
Legal Registered Office
Apex House Grand Arcade
Tally Ho Corner
London
N12 0EH
Other companies in N12
 
Filing Information
Company Number 04230150
Company ID Number 04230150
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797406680  
Last Datalog update: 2024-06-11 16:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILION LIMITED
Is this data useful to you?
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Companies with same name AQUILION LIMITED
The following companies were found which have the same name as AQUILION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUILION PTY LTD Active Company formed on the 2019-03-07
AQUILION PTY LTD Active Company formed on the 2019-03-07

Company Officers of AQUILION LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-01
WILLIAM DOUGLAS WOLF
 Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY RICHARD LEWIS
 Company Secretary 2001-12-04 2003-05-01
BALAZS ALTORDAI
 Company Secretary 2001-06-07 2001-12-04
SAMANTHA JANE ISOBEL WATT
 Director 2001-06-07 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS UK LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
TEMPLE SECRETARIES LIMITED FINE FOOD RESTAURANT LIMITED Nominated Secretary 2007-09-18 CURRENT 2007-09-18 Active
TEMPLE SECRETARIES LIMITED AMBUJA CREDIT & LEASE FINANCE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active
TEMPLE SECRETARIES LIMITED CAMERA THEATRE PRODUCTIONS LIMITED Nominated Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED EUROPRIME RESOURCES LIMITED Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-07-03
TEMPLE SECRETARIES LIMITED DAVE INVEST LIMITED Nominated Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-10-21
TEMPLE SECRETARIES LIMITED SKYTEL TELECOMMUNICATIONS LTD Nominated Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-05-05
TEMPLE SECRETARIES LIMITED PRECISION BARS LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active
TEMPLE SECRETARIES LIMITED CITIZEN INTERNET & SOFTWARE SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-06-24
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
TEMPLE SECRETARIES LIMITED A1 COMPANY SERVICES (2004) LIMITED Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
TEMPLE SECRETARIES LIMITED TEMPLEMILL LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2013-12-10
TEMPLE SECRETARIES LIMITED REVAPOINT MARKETING LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
TEMPLE SECRETARIES LIMITED SILKBACK LIMITED Nominated Secretary 2003-06-12 CURRENT 2003-06-12 Liquidation
TEMPLE SECRETARIES LIMITED CANDO UK LIMITED Nominated Secretary 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-12-09
TEMPLE SECRETARIES LIMITED TATS LIMITED Nominated Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
TEMPLE SECRETARIES LIMITED GRANDWALK LIMITED Nominated Secretary 2002-06-26 CURRENT 1999-10-07 Active
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Nominated Secretary 2002-04-01 CURRENT 1992-08-17 Active
TEMPLE SECRETARIES LIMITED AIRFLOW TECHNOLOGIES LIMITED Nominated Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2014-07-22
TEMPLE SECRETARIES LIMITED PRANA NATURALS LIMITED Nominated Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
TEMPLE SECRETARIES LIMITED THE BRICK WATER-PROOFING ASSOCIATION Nominated Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2016-11-01
TEMPLE SECRETARIES LIMITED MIZAR INVESTMENTS LIMITED Nominated Secretary 2000-01-14 CURRENT 2000-01-14 Active
TEMPLE SECRETARIES LIMITED KITCHENS ITALIANA LIMITED Nominated Secretary 1999-06-28 CURRENT 1999-06-28 Liquidation
TEMPLE SECRETARIES LIMITED DEMETER FARMING COMPANY LIMITED Nominated Secretary 1999-06-09 CURRENT 1994-10-03 Dissolved 2015-08-25
TEMPLE SECRETARIES LIMITED BREWERS IMPORTS LIMITED Nominated Secretary 1999-04-29 CURRENT 1993-10-22 Liquidation
TEMPLE SECRETARIES LIMITED TELEHOIST LIMITED Nominated Secretary 1998-10-08 CURRENT 1991-06-25 Dissolved 2014-04-08
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Secretary 1998-02-27 CURRENT 1998-01-20 Active
TEMPLE SECRETARIES LIMITED THE REAL ART ESTATE LIMITED Nominated Secretary 1998-01-22 CURRENT 1998-01-22 Active
TEMPLE SECRETARIES LIMITED MA TAX SERVICES (MEDICAL) LIMITED Nominated Secretary 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
TEMPLE SECRETARIES LIMITED V.I.P. INTERNATIONAL SHIPPING LIMITED Nominated Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-19
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED Nominated Secretary 1996-11-18 CURRENT 1996-11-18 Liquidation
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Nominated Secretary 1996-04-17 CURRENT 1996-04-17 Liquidation
TEMPLE SECRETARIES LIMITED PARMEL LIMITED Nominated Secretary 1993-06-11 CURRENT 1993-06-11 Liquidation
TEMPLE SECRETARIES LIMITED EUROFIND SERVICES LIMITED Nominated Secretary 1992-10-23 CURRENT 1991-10-23 Liquidation
TEMPLE SECRETARIES LIMITED 02582802 LIMITED Nominated Secretary 1992-02-15 CURRENT 1991-02-15 Active
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED Nominated Secretary 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Secretary 1991-04-26 CURRENT 1991-04-26 Liquidation
TEMPLE SECRETARIES LIMITED STATE EXPRESS LIMITED Nominated Secretary 1990-10-29 CURRENT 1986-10-31 Liquidation

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
2024-06-11CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr William Douglas Wolf on 2020-06-22
2019-09-06TM02Termination of appointment of Temple Secretaries Limited on 2019-09-01
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOUGLAS WOLF
2018-02-09CH01Director's details changed for Mr William Douglas Wolf on 2018-01-08
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13PSC08Notification of a person with significant control statement
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Herschel House Herschel Street Slough Berkshire SL1 1PG United Kingdom
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0107/06/12 ANNUAL RETURN FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM 268 Bath Road Slough SL1 4DX England
2011-09-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AR0107/06/11 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM 10 John Street London WC1N 2EB
2010-06-16AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS WOLF / 01/06/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/06/2010
2010-01-12RES01ADOPT ARTICLES 28/12/2009
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-18AA30/11/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-22363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-22363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-22363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-01363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-05363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-15288bSECRETARY RESIGNED
2003-05-15288aNEW SECRETARY APPOINTED
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-22225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 5 ARLINGTON STREET ST JAMES'S LONDON SW1A 1RA
2002-07-16363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH BERKSHIRE SL1 1PG
2001-07-11CERTNMCOMPANY NAME CHANGED PAPRIKASWELL LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 59,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AQUILION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1
Cash Bank In Hand 2012-11-30 £ 369
Current Assets 2012-11-30 £ 597
Debtors 2012-11-30 £ 228
Fixed Assets 2012-11-30 £ 1,491
Shareholder Funds 2012-11-30 £ -57,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUILION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILION LIMITED
Trademarks
We have not found any records of AQUILION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILION 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 (58190 - Other publishing activities) as AQUILION LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where AQUILION 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 AQUILION 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 AQUILION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N12 0EH