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Company Information for

AQUILA GROUP INVESTMENTS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
10091773
Private Limited Company
Active

Company Overview

About Aquila Group Investments Ltd
AQUILA GROUP INVESTMENTS LIMITED was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Active". Aquila Group Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUILA GROUP INVESTMENTS LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
 
Filing Information
Company Number 10091773
Company ID Number 10091773
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:11:36
Primary Source:Companies House
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Company Officers of AQUILA GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BURTON
 Company Secretary 2018-06-08
STUART FORSTER BLAKEBOROUGH
 Director 2016-03-30
KATHERINE ANNE CROSS
 Director 2016-08-04
SIMON CURTIS
 Director 2016-03-30
DAVID JONATHAN HARRIS
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES
 Company Secretary 2016-03-30 2018-06-08
NIGEL WILLIAM JAMES MONTGOMERY
 Director 2016-08-04 2018-06-08
CHRISTOPHER SPRATT
 Director 2016-03-30 2017-05-23
MANJIT SINGH TAKHTAR
 Director 2016-03-30 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART FORSTER BLAKEBOROUGH TYSER & CO. LIMITED Director 2015-03-25 CURRENT 2001-07-20 Liquidation
STUART FORSTER BLAKEBOROUGH TYSER GROUP SERVICES LIMITED Director 2015-03-17 CURRENT 1975-08-28 Active
STUART FORSTER BLAKEBOROUGH HAWKES BAY HOLDINGS LIMITED Director 2015-01-28 CURRENT 2007-07-20 Liquidation
KATHERINE ANNE CROSS MLW & ASSOCIATES LIMITED Director 2013-12-19 CURRENT 2010-08-23 Dissolved 2017-03-28
KATHERINE ANNE CROSS HAWKES BAY HOLDINGS LIMITED Director 2013-09-06 CURRENT 2007-07-20 Liquidation
KATHERINE ANNE CROSS TYSER GROUP SERVICES LIMITED Director 2013-09-06 CURRENT 1975-08-28 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
2024-08-06DIRECTOR APPOINTED MR DAVID MATHEW ABRAHAM
2024-08-06APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS
2024-05-08CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-02-06FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-30APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE CROSS
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-11Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 2023-03-28
2023-04-08CESSATION OF HAWKES BAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03Termination of appointment of Sian Woods on 2023-03-31
2023-03-2213/03/23 STATEMENT OF CAPITAL GBP 135566
2023-03-2213/03/23 STATEMENT OF CAPITAL GBP 135566
2023-03-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-14Solvency Statement dated 13/03/23
2023-03-14Statement by Directors
2023-03-14Statement of capital on GBP 1
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 100917730005
2022-11-16APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CUNNINGHAM
2022-11-16APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CUNNINGHAM
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100917730001
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100917730002
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100917730003
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100917730004
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100917730004
2022-05-31REGISTRATION OF A CHARGE / CHARGE CODE 100917730003
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100917730003
2022-05-13AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01AP03Appointment of Ms Sian Woods as company secretary on 2021-08-24
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARRIMAN PALMER
2021-08-03CH01Director's details changed for Mrs Colin Richard Cunningham on 2021-08-03
2021-08-02AP01DIRECTOR APPOINTED MRS COLIN RICHARD CUNNINGHAM
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Simon Curtis on 2021-03-01
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21AP01DIRECTOR APPOINTED MR SIMON JOHN HARRIMAN PALMER
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART FORSTER BLAKEBOROUGH
2020-08-24CH01Director's details changed for Mr Simon Curtis on 2020-08-24
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Beaufort House 15 st. Botolph Street London EC3A 7EE England
2020-06-18PSC05Change of details for Hawkes Bay Holdings Limited as a person with significant control on 2020-06-18
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 100917730002
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100917730001
2020-01-03MEM/ARTSARTICLES OF ASSOCIATION
2020-01-03RES13Resolutions passed:
  • Transaction documents & company documents/directors authority to approve and/or ratify documents/company business 18/12/2019
  • ALTER ARTICLES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22TM02Termination of appointment of Peter John Burton on 2019-05-22
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HARRIS
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JAMES MONTGOMERY
2018-06-18AP03Appointment of Mr Peter John Burton as company secretary on 2018-06-08
2018-06-18TM02Termination of appointment of Mark James on 2018-06-08
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05SH0115/01/18 STATEMENT OF CAPITAL GBP 2.00
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CH01Director's details changed for Mr Stuart Forster Blakeborough on 2017-05-23
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRATT
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-14AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-09-02AP01DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2016-08-08AP01DIRECTOR APPOINTED MR NIGEL WILLIAM JAMES MONTGOMERY
2016-08-08AP01DIRECTOR APPOINTED MS KATHERINE ANNE CROSS
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH TAKHTAR
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3A 8EE ENGLAND
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 80 LEADENHALL STREET LONDON EC3A 3DH
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AQUILA GROUP INVESTMENTS 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 GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AQUILA GROUP INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GROUP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of AQUILA GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUILA GROUP INVESTMENTS 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 (66220 - Activities of insurance agents and brokers) as AQUILA GROUP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA GROUP INVESTMENTS 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 GROUP INVESTMENTS 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 GROUP INVESTMENTS 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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