AQUILA UNDERWRITING LLP

In Liquidation

General Information

NAME
AQUILA UNDERWRITING LLP

COMPANY NUMBER
OC325919

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
12/02/2007 (17 years and 10 months old)

WEBSITE
www.aquila-underwriting.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02030378020
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Beaufort House
15 St Botolph Street
London
EC3A 7EE

Telephone: 30378000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£782k

NET WORTH

£386k

TOTAL LIABILITIES

£1.6M

NET ASSETS

£386k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Board Member INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (930108120) Appointed
Date: 10/10/2022	Event: Christopher David Newton (914977055) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUILA UNDERWRITING LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AQUILA UNDERWRITING LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£782k

NET WORTH

£386k

TOTAL LIABILITIES

£1.6M

NET ASSETS

£386k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAWKES BAY HOLDINGS LIMITED 21/12/2007 - Present (17years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 09/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TYSER & CO LIMITED 12/02/2007 - 21/12/2007 (10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Roger Fletcher 12/02/2007 - 22/11/2017 (10 years and 9 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
KERNOW CAPITAL CORPORATION 06/04/2007 - 28/06/2017 (10 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Board Member INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (930108120) Appointed
Date: 10/10/2022	Event: Christopher David Newton (914977055) has left the board
Date: 08/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Change in Reg. Office
Date: 11/10/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 04/06/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: Matthew Joseph Vitoria (919616108) has left the board
Date: 22/12/2017	Event: Stephen Roger Fletcher (901859531) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: KERNOW CAPITAL CORPORATION (914238117) has left the board
Date: 12/07/2017	Event: Timothy Hancox (914238118) has left the board
Date: 08/06/2017	Event: Change in Reg. Office
Date: 01/05/2017	Event: Cheng Siong Gan (914281289) has left the board
Date: 21/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: COVE PROGRAM MANAGERS LTD (917054111) has left the board
Date: 22/09/2016	Event: Kevin Maurice Hastings (916192831) has left the board
Date: 22/09/2016	Event: Paul Mark Jansen (916192827) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 26/03/2015	Event: New Board Member Matthew Joseph Vitoria (919616108) Appointed
Date: 16/12/2014	Event: New Annual Return filed
Date: 11/12/2014	Event: Michael Stuart McLachlan (918677394) has left the board
Date: 01/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member Michael Stuart McLachlan (918677394) Appointed
Date: 09/12/2013	Event: New Annual Return filed
Date: 05/12/2013	Event: Christopher Michael Spratt (902315190) has left the board
Date: 05/12/2013	Event: Ian Michael Witt (917943619) has left the board
Date: 04/12/2013	Event: New Board Member Ian Michael Witt (917943619) Appointed
Date: 04/12/2013	Event: New Board Member Christopher Michael Spratt (902315190) Appointed
Date: 02/12/2013	Event: New Annual Return filed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 04/06/2013	Event: New Accounts filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AQUILA UNDERWRITING LLP

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£782k

£386k

£1.6M

£386k

People Overview

2

15

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£782k

£386k

£1.6M

£386k

Accounts

People Overview

2

15

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™