Aquila Group Investments Limited

Company Name	Aquila Group Investments Limited
Director	Simon Curtis
Company Status	Active
Company Number	10091773
Category	Private Limited Company
Incorporation Date	30 March 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Manjit Singh Takhtar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Christopher Spratt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Stuart Forster Blakeborough
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mark James
Status	Resigned
Appointed	30 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7EE

Director Name	Mr Nigel William James Montgomery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7EE

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7EE

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	08 June 2018(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7EE

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2021)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin Richard Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2021(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Chief Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	24 August 2021(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (4 days from now)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 27 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 October 2020	Full accounts made up to 31 December 2019 (18 pages)
21 September 2020	Termination of appointment of Stuart Forster Blakeborough as a director on 7 September 2020 (1 page)
21 September 2020	Appointment of Mr Simon John Harriman Palmer as a director on 7 September 2020 (2 pages)
24 August 2020	Director's details changed for Mr Simon Curtis on 24 August 2020 (2 pages)
18 June 2020	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7EE England to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 (1 page)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 February 2020	Registration of charge 100917730002, created on 20 February 2020 (50 pages)
26 February 2020	Registration of charge 100917730001, created on 20 February 2020 (49 pages)
3 January 2020	Resolutions RES13 ‐ Transaction documents & company documents/directors authority to approve and/or ratify documents/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 January 2020	Memorandum and Articles of Association (11 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of David Jonathan Harris as a director on 31 January 2019 (1 page)
20 June 2018	Termination of appointment of Nigel William James Montgomery as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Mark James as a secretary on 8 June 2018 (1 page)
18 June 2018	Appointment of Mr Peter John Burton as a secretary on 8 June 2018 (2 pages)
31 May 2018	Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Beaufort House 15 st. Botolph Street London EC3A 7EE on 31 May 2018 (1 page)
22 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 2.00 (4 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Director's details changed for Mr Stuart Forster Blakeborough on 23 May 2017 (2 pages)
11 July 2017	Termination of appointment of Christopher Spratt as a director on 23 May 2017 (1 page)
11 July 2017	Director's details changed for Mr Stuart Forster Blakeborough on 23 May 2017 (2 pages)
11 July 2017	Termination of appointment of Christopher Spratt as a director on 23 May 2017 (1 page)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
2 September 2016	Appointment of Mr David Jonathan Harris as a director on 4 August 2016 (2 pages)
2 September 2016	Appointment of Mr David Jonathan Harris as a director on 4 August 2016 (2 pages)
8 August 2016	Appointment of Ms Katherine Anne Cross as a director on 4 August 2016 (2 pages)
8 August 2016	Appointment of Mr Nigel William James Montgomery as a director on 4 August 2016 (2 pages)
8 August 2016	Appointment of Mr Nigel William James Montgomery as a director on 4 August 2016 (2 pages)
8 August 2016	Appointment of Ms Katherine Anne Cross as a director on 4 August 2016 (2 pages)
28 July 2016	Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016 (1 page)
28 July 2016	Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016 (1 page)
28 July 2016	Registered office address changed from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 28 July 2016 (1 page)
28 June 2016	Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE England to Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE England to Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 28 June 2016 (1 page)
30 March 2016	Incorporation Statement of capital on 2016-03-30 GBP 1 (29 pages)
30 March 2016	Incorporation Statement of capital on 2016-03-30 GBP 1 (29 pages)

Aquila Group Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London