Company Information for AQUILA SOFTWARE LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,
|
Company Registration Number
05691619
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AQUILA SOFTWARE LIMITED | ||
Legal Registered Office | ||
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH Other companies in RH1 | ||
Previous Names | ||
|
Company Number | 05691619 | |
---|---|---|
Company ID Number | 05691619 | |
Date formed | 2006-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 12:01:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aquila Software Inc. | 13800 COPPERMINE RD SUITE 300 HERNDON VA 20171 | Active | Company formed on the 2015-04-04 | |
AQUILA SOFTWARE SERVICES HYDERABAD PRIVATE LIMITED | DOOR NO:1-118/20 PLOT NO:20 ROHINI LAYOUT OPP:CYBER TOWERS MADHAPUR HYDERABAD Telangana 500081 | ACTIVE | Company formed on the 1997-04-28 | |
AQUILA SOFTWARE INDIA PRIVATE LIMITED | FLAT NO:205 KALYANI CLASSICS 7-1-414/26A SRINIVASA NAGAR EAST AMEERPET HYDERABAD Telangana 500038 | STRIKE OFF | Company formed on the 2011-01-13 | |
Aquila Software Services Hyderabad Private Limited | 13800 COPPERMINE RD SUITE 300 HERNDON VA 20171 | WITHDRAWN(VOL) (CORP) | Company formed on the 2009-08-31 | |
AQUILA SOFTWARE DESIGNS L.L.C. | 1007 106TH AVE SE BELLEVUE WA 980046801 | Active | Company formed on the 2022-07-28 | |
AQUILA SOFTWARE INC | British Columbia | Active | Company formed on the 2023-11-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD ACKROYD |
||
FINLAY JOHN MACLENNAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID HOWARD |
Company Secretary | ||
PAUL JULIAN ROSS TAJASQUE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYWOOD LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-15 | Active | |
AQUILAHEYWOOD LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
HEYWOOD TRUSTEES LIMITED | Director | 2002-10-31 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active | |
AQUILAHEYWOOD LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
HEYWOOD TRUSTEES LIMITED | Director | 2002-10-31 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
HEYWOOD LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DEAR | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Aquila Group Holdings Limited as a person with significant control on 2019-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ACKROYD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES DEAR | |
AP03 | Appointment of Katherine Cong as company secretary on 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Aquila House, 35 London Road Redhill Surrey RH1 1NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PSC | |
PSC07 | CESSATION OF DAVID EDWARD ACKROYD AS A PSC | |
PSC02 | Notification of Aquila Group Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HOWARD | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
RES13 | ADOPT FINANCIAL STATEMENTS 14/10/2013 | |
RES01 | ADOPT ARTICLES 31/10/13 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 30/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD | |
AR01 | 30/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TAJASQUE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED RED TOWN LIMITED CERTIFICATE ISSUED ON 31/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AQUILA SOFTWARE LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |