AQUILA GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AQUILA GROUP INVESTMENTS LIMITED
COMPANY NUMBER
10091773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/03/2016
(8 years and 7 months old)
WEBSITE
www.aquila-underwriting.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02030378000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKES BAY HOLDINGS LIMITED | In Liquidation | View Report |
| AQUILA GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ATTENTO UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUILA GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUILA GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILA GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
30/03/2016 - 23/05/2017 (1 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2016 - 07/09/2020 (4 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/03/2016 - Present (8 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
30/03/2016 - 08/06/2018 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/12/2023 | Katherine Anne Cross (917717785) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 05/04/2023 | Sian Woods (928684150) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | Colin Richard Cunningham (927620541) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/09/2020 | Simon John Harriman Palmer (927443213) has left the board |
| 30/09/2020 | New Board Member Simon John Harriman Palmer (924641559) Appointed |
| 23/09/2020 | Stuart Forster Blakeborough (919628575) has left the board |
| 23/09/2020 | New Board Member Simon John Harriman Palmer (927443213) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/05/2019 | Peter John Burton (924753921) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 04/02/2019 | David Jonathan Harris (922616435) has left the board |
| 22/06/2018 | Nigel William James Montgomery (914138118) has left the board |
| 20/06/2018 | Mark James (920656645) has left the board |
| 20/06/2018 | New Company Secretary Peter John Burton (924753921) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 26/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/07/2017 | Christopher Spratt (920656646) has left the board |
| 07/04/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member David Jonathan Harris (922616435) Appointed |
| 16/03/2017 | David Jonathan Harris (918159616) has left the board |
| 06/09/2016 | New Board Member David Jonathan Harris (918159616) Appointed |
| 10/08/2016 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 10/08/2016 | New Board Member Nigel William James Montgomery (914138118) Appointed |
| 01/08/2016 | Manjit Singh Takhtar (919100675) has left the board |
| 01/08/2016 | Change in Reg. Office |
| 30/06/2016 | Change in Reg. Office |
| 08/04/2016 | Stuart Blakeborough (920656648) has left the board |
| 08/04/2016 | New Board Member Stuart Forster Blakeborough (919628575) Appointed |
| 08/04/2016 | Manjit Takhtar (920656649) has left the board |
| 08/04/2016 | New Board Member Manjit Singh Takhtar (919100675) Appointed |
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