Aquila Instruments Limited

Company Name	Aquila Instruments Limited
Director	David Lovering
Company Status	Active
Company Number	03910503
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr David Lovering
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren Estate Business Centre Writtle Chelmsford CM1 2WT

Director Name	Denise Anne Evans
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	71 Dunmow Road Bishops Stortford Hertfordshire CM23 5HF

Director Name	Dr David Lovering
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Heron Court Bishop's Stortford Hertfordshire CM23 2AY

Secretary Name	Dr David Lovering
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Heron Court Bishop's Stortford Hertfordshire CM23 2AY

Director Name	Terry Bowman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14 Crystal Drive Peterborough PE2 9RJ

Director Name	Dr Adrian John Eccles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Northwood White Coppice Anglezarke Lancashire PR6 9DF

Director Name	Peter Francisco Stefanini
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Chapel House 2 Chapel Lane Askham Bryan York North Yorkshire YO23 3RD

Secretary Name	Terry Bowman
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14 Crystal Drive Peterborough PE2 9RJ

Director Name	Paul Martin Grasske
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Queens Park Road Chester Cheshire CH4 7AD Wales

Secretary Name	Paul Martin Grasske
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Dr Adrian John Eccles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Northwood White Coppice Anglezarke Lancashire PR6 9DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	E.L.S. Accounting Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 December 2016)
Correspondence Address	15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA

Contact

Website	aquila-instruments.com

Location

Registered Address	The Warren Estate Business Centre Writtle Chelmsford CM1 2WT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	St Andrews
Built Up Area	Chelmsford
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	David Lovering 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,775
Cash	£17,186
Current Liabilities	£17,802

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 October 2010	Delivered on: 28 October 2010 Persons entitled: City & Country Residential Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding
14 August 2006	Delivered on: 1 September 2006 Satisfied on: 17 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 2005	Delivered on: 7 May 2005 Satisfied on: 28 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 2000	Delivered on: 17 June 2000 Satisfied on: 28 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 April 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 March 2024	First Gazette notice for compulsory strike-off (1 page)
15 March 2024	Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 15 March 2024 (1 page)
10 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 September 2021	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 8 September 2021 (1 page)
6 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Termination of appointment of E.L.S. Accounting Limited as a secretary on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of E.L.S. Accounting Limited as a secretary on 30 December 2016 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016	Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 (3 pages)
8 January 2016	Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 2,000 (3 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 2,000 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 2,000 (3 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 2,000 (3 pages)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013	Director's details changed for Dr David Lovering on 1 October 2012 (2 pages)
11 February 2013	Director's details changed for Dr David Lovering on 1 October 2012 (2 pages)
11 February 2013	Director's details changed for Dr David Lovering on 1 October 2012 (2 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Dr David Lovering on 1 January 2010 (3 pages)
29 December 2010	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Dr David Lovering on 1 January 2010 (3 pages)
29 December 2010	Registered office address changed from 15 Rye Street Bishops Stortford Herts CM23 2HA on 29 December 2010 (1 page)
29 December 2010	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
29 December 2010	Secretary's details changed for Els Accounting Limited on 1 January 2010 (2 pages)
29 December 2010	Registered office address changed from 15 Rye Street Bishops Stortford Herts CM23 2HA on 29 December 2010 (1 page)
29 December 2010	Director's details changed for Dr David Lovering on 1 January 2010 (3 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Statement of capital on 30 April 2010 GBP 2,000 (4 pages)
30 April 2010	Statement of capital on 30 April 2010 GBP 2,000 (4 pages)
30 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2010	Solvency statement dated 29/03/10 (2 pages)
9 April 2010	Solvency statement dated 29/03/10 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Dr David Lovering on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr David Lovering on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr David Lovering on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Els Accounting Limited on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Els Accounting Limited on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Els Accounting Limited on 1 October 2009 (1 page)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
4 July 2008	Registered office changed on 04/07/2008 from blackburn technology management centre challenge way blackburn lancashire BB1 5QB (1 page)
4 July 2008	Registered office changed on 04/07/2008 from blackburn technology management centre challenge way blackburn lancashire BB1 5QB (1 page)
3 July 2008	Director appointed david lovering (2 pages)
3 July 2008	Secretary appointed els accounting LIMITED (2 pages)
3 July 2008	Secretary appointed els accounting LIMITED (2 pages)
3 July 2008	Director appointed david lovering (2 pages)
30 June 2008	Appointment terminate, director and secretary paul grasske logged form (1 page)
30 June 2008	Appointment terminate, director and secretary paul grasske logged form (1 page)
27 June 2008	Appointment terminated director adrian eccles (1 page)
27 June 2008	Appointment terminated director adrian eccles (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
19 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
20 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
30 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
25 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 September 2003	Registered office changed on 25/09/03 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY (1 page)
25 September 2003	Registered office changed on 25/09/03 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY (1 page)
6 April 2003	Return made up to 17/01/03; full list of members (10 pages)
6 April 2003	Return made up to 17/01/03; full list of members (10 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
1 March 2003	Ad 17/02/02--------- Â£ si 5000@1=5000 Â£ ic 97592/102592 (2 pages)
1 March 2003	Ad 17/02/02--------- Â£ si 5000@1=5000 Â£ ic 97592/102592 (2 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 January 2002	Return made up to 17/01/02; full list of members (9 pages)
22 January 2002	Return made up to 17/01/02; full list of members (9 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Ad 04/04/00--------- Â£ si 97592@1=97592 Â£ ic 1/97593 (4 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
2 May 2000	Ad 04/04/00--------- Â£ si 97592@1=97592 Â£ ic 1/97593 (4 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
17 January 2000	Incorporation (17 pages)
17 January 2000	Incorporation (17 pages)

Aquila Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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