AQUILA 2000 LIMITED

Profile AQUILA 2000 LIMITED

Actual on 01.07.2021
Company name
AQUILA 2000 LIMITED
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Company number
03485377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 1997
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
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Registered office address
AQUILA HOUSE, 156 CHORLEY NEW ROAD, LANCASHIRE, HORWICH BOLTON, BL6 5QW
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PSC and Officers AQUILA 2000 LIMITED

Officers

(as of 19.09.2020)

BRADLEY, John
Status: Active
Appointed on: Wednesday, 24 December 1997
Correspondence address: 16 Waterford Close, Edgewood Heath Charnock, Chorley, Lancashire, PR6 9JQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Computer Consultant
Country of residence: England
BRADLEY, Kristin
Status: Active
Appointed on: Wednesday, 24 December 1997
Correspondence address: 16 Waterford Close, Edgewood Heath Charnock, Chorley, Lancashire, PR6 9JQ
Nationality: British
Role: Secretary
Occupation: Computer Consultant
BRADLEY, Kristin
Status: Active
Appointed on: Wednesday, 24 December 1997
Correspondence address: 16 Waterford Close, Edgewood Heath Charnock, Chorley, Lancashire, PR6 9JQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Computer Consultant
Country of residence: England
STOKES, Valerie
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Tuesday, 16 June 1998
Correspondence address: 103 Devonshire Road, Bolton, Lancashire, BL1 4PP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Computer Consultant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Wednesday, 24 December 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Wednesday, 24 December 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Bradley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Horwich Bolton, Lancashire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kristin Bradley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Horwich Bolton, Lancashire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent