AQUILA MGA HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AQUILA MGA HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
AQUILA MGA HOLDINGS LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056466. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AQUILA MGA HOLDINGS LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056466. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AQUILA MGA HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14 CASTLE STREET
LIVERPOOL
L2 0NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AQUILA HOLDINGS (ONE) LIMITED (until 23/02/2021)
AQUILA HOLDINGS (ONE) LIMITED (until 23/02/2021)
ENSCO 1344 LIMITED (until 22/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL DRISCOLL | Mar 1973 | British | Director | 2019-07-16 | CURRENT |
| MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2019-07-16 | CURRENT |
| MR RICHARD BRYANT | Jul 1966 | British | Director | 2021-02-21 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-06-18 UNTIL 2019-07-16 | RESIGNED | ||
| GW INCORPORATIONS LIMITED | Corporate Director | 2019-06-18 UNTIL 2019-07-16 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-06-18 UNTIL 2019-07-16 | RESIGNED |
| JACK SUMMERS | Sep 1984 | British | Director | 2019-07-16 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arete Risk Services 1 (Nominees) Limited | 2020-10-22 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darren Carter | 2019-07-16 - 2020-10-22 | 2/1966 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2019-06-18 - 2019-07-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aquila Mga Holdings Limited | 2024-03-27 | 30-06-2023 | £60,000 equity |
| Micro-entity Accounts - AQUILA MGA HOLDINGS LIMITED | 2023-05-25 | 30-06-2022 | £60,000 equity |
| Aquila Mga Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-06-2021 | £60,000 equity |