Aquila Investments Limited

Active02573758 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Accounts type
Small
Region
East of England
Address
St Johns College
Cambridge
CB2 1TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Swannell, Kerry
Secretary · Appointed 17 March 2022
Director · Appointed 21 March 2018
Also at Lomas Developments Limited, Aquivar Management Services Limited · more companies
British
Born September 1980 (46)
Director · Appointed 27 May 2005
Also at The Evelyn Trust, Lomas Developments Limited, Aquivar Management Services Limited · more companies
British
Born September 1961 (65)
Officer history (23 former)
17 March 2022
Resigned M & R Secretarial Services Limited as Corporate Secretary
17 March 2022
Appointed Swannell, Kerry as Secretary
29 March 2018
Resigned Wells, Mark Nicholas as Director
21 March 2018
Appointed Wood, Suzanne Louise as Director
22 May 2014
Resigned Reid, George Alan, Dr as Director
22 May 2014
Appointed Wells, Mark Nicholas as Director
22 May 2014
20 April 2012
Resigned Mcelroy, Vernon William as Director
25 October 2011
Appointed M & R Secretarial Services Limited as Corporate Secretary
30 September 2011
Resigned Boyd, Pippin Jeremy Roxburgh as Secretary
20 November 2006
Resigned Hood, John Nicholas Cassels as Director
27 May 2005
Appointed Ewbank, Christopher Francis as Director
27 June 2001
Resigned Stephenson, Norman Keith as Secretary
27 June 2001
Appointed Boyd, Pippin Jeremy Roxburgh as Secretary
18 May 1999
Appointed Hood, John Nicholas Cassels as Director
18 May 1999
Resigned Dyke, John Michael as Director
16 February 1999
Appointed Stephenson, Norman Keith as Secretary
16 February 1999
9 December 1998
Resigned Robinson, Richard Henry as Director
29 November 1998
Appointed Mcelroy, Vernon William as Director
29 November 1998
29 November 1998
Appointed Dyke, John Michael as Director
30 October 1998
30 October 1998
Resigned Gerrish, Stuart as Secretary
29 March 1996
Resigned Capital Ventures Plc as Corporate Secretary
29 March 1996
Appointed Reid, George Alan, Dr as Director
29 March 1996
Appointed Robinson, Richard Henry as Director
29 March 1996
Resigned Alford, David Frederick Mcneill as Director
29 March 1996
Resigned Bruckland, Andrew John as Director
29 March 1996
Appointed Gerrish, Stuart as Secretary
11 March 1994
Resigned Desmond, Clare Shilean as Director
30 July 1993
Appointed Desmond, Clare Shilean as Director
4 May 1993
Appointed Alford, David Frederick Mcneill as Director
4 May 1993
Resigned Cann, Andrew John as Director
29 October 1992
Resigned Capital Ventures Plc as Corporate Secretary
14 March 1991
Appointed Cann, Andrew John as Director
14 March 1991
Appointed Bruckland, Andrew John as Director
14 March 1991
Resigned Manders, Douglas Nigel as Nominee Secretary
14 March 1991
Resigned Evans, Steven as Director
14 March 1991
Resigned Manders, Douglas Nigel as Nominee Director
14 March 1991
Appointed Capital Ventures Plc as Corporate Secretary
28 January 1991
Appointed Manders, Douglas Nigel as Nominee Secretary
28 January 1991
Appointed Evans, Steven as Director
28 January 1991
Appointed Manders, Douglas Nigel as Nominee Director
28 January 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
28 January 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
15 January 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
15 January 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 167

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
8 December 2025Accounts for a small company30 June 2025
4 March 2025Confirmation statement with no updates1 March 2025
5 December 2024Accounts for a small company30 June 2024
2 April 2024Confirmation statement with no updates1 March 2024
Show all 167 filings

Some other companies at this address

Aquivar Management Services Limited
Lomas Developments Limited
St John's Enterprises Limited

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