Aquila 1516 Limited

Active06917646 Private limited company
Incorporated
28 May 2009 (17 years)
Previously known as
Aquila SPV Limited (until 10 June 2013)
Dunwilco (1623) Limited (until 14 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
6A High Street
Chelmsford
CM1 1BE

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 September 2020
Resigned Freedman, Daniel as Director
8 October 2019
Resigned Hirst, Paul Gary as Secretary
8 October 2019
Resigned Hirst, Paul Gary as Director
9 April 2019
Appointed Chambers, Dominic John as Director
11 May 2016
Appointed Freedman, Daniel as Director
27 May 2012
Appointed Hirst, Paul Gary as Secretary
27 May 2012
Resigned D.W. Company Services Limited as Corporate Secretary
20 July 2009
Resigned D.W. Director 1 Limited as Corporate Director
20 July 2009
Appointed Chambers, Anthony David as Director
20 July 2009
Appointed Hirst, Paul Gary as Director
20 July 2009
Resigned Lawrie, Colin Thomas as Director
20 July 2009
Resigned D.W. Company Services Limited as Corporate Director
28 May 2009
Appointed Lawrie, Colin Thomas as Director
28 May 2009
Appointed D.W. Director 1 Limited as Corporate Director
28 May 2009
Appointed D.W. Company Services Limited as Corporate Secretary
28 May 2009
Appointed D.W. Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04290082
Former controllers (1)
18 October 2024
Ceased Aquila Real Estate Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Aquila 1516 Limited This company Owns 75–100% of shares
Aquila Bte 1 Limited Owns 75–100% of shares
Aquila Chelmsford Limited Owns 75–100% of shares
Aquila Investment Property Limited Owns 75–100% of shares
Aquila Finance Limited Owns 75–100% of shares
Aquila House Property Limited Owns 75–100% of shares
Aquila Real Estate Limited Owns 75–100% of shares
Aquila Ipswich Limited Owns 75–100% of shares
Aquila Maldon Limited Owns 75–100% of shares
Eagle 456 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · dormant accounts · dormant

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2019 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212019
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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