AQUILA CORPORATION UK LIMITED

AQUILA CORPORATION UK LIMITED is an active private limited company, incorporated on 2 August 1999. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AQUILA CORPORATION UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	43-45 DEVIZES ROAD
Post Town	SWINDON
County	WILTSHIRE
Postcode	SN1 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

AQUILA CORPORATION UK LIMITED

Directors

(The company's officers)

MRS JOANNA LIZETTE GROOMBRIDGE

(~64 year old British national)

RYE HOUSE MACES HILL, DAGLINGWORTH, CIRENCESTER, GLOUCESTERSHIRE, GL7 7AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2016

MR PAUL ALLAN GROOMBRIDGE

(~67 year old British national)

RYE HOUSE MACES HILL, DAGLINGWORTH, CIRENCESTER, GLOUCESTERSHIRE, GL7 7AB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2004

MRS ASHLEY CLARE MADDEN

(~36 year old British national)

PURBRICK COTTAGE FILKINS, LECHLADE, GLOUCESTERSHIRE, GL7 3JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

JOANNA LIZETTE GROOMBRIDGE

(British national)

RYE HOUSE, MACES HILL, DAGLINGWORTH, CIRENCESTER, GLOUCESTERSHIRE, GL7 7AB

Current Secretary

Appointed on 01/01/2004

Shareholders

(Persons of Significant Control)

Mr Paul Allan Groombridge

(~67 year old British national)

Rye House, Maces Hill, Daglingworth, Cirencester, Gloucestershire, GL7 7AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2017

Mrs Joanna Lizette Groombridge

(~64 year old British national)

Rye House, Maces Hill, Daglingworth, Cirencester, Gloucestershire, GL7 7AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2018

Mrs Ashley Clare Madden

(~36 year old British national)

Purbrick Cottage, Filkins, Lechlade, Gloucestershire, GL7 3JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)