Introduction
Watch Company
E
EAGLE ONE AQUAE SULIS LIMITED
EAGLE ONE AQUAE SULIS LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLE ONE AQUAE SULIS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11070384
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Eagle House 1 Babbage Way Exeter Science Park Exeter, EX5 2FN,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODES, Paul James
Active1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
Appointed 17 Nov 2017
GOODES, Paul James
1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
17 Nov 2017
Active
HOLE, Nicholas Ian
Active1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
Appointed 17 Nov 2017
HOLE, Nicholas Ian
1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
17 Nov 2017
Active
SYMONS, Jonathan Michael
Active1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
Appointed 17 Nov 2017
SYMONS, Jonathan Michael
1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
17 Nov 2017
Active
WITHERS, Paul Raymond
Active1 Babbage Way, ExeterEX5 2FN
Born January 1965
Director
Appointed 17 Nov 2017
WITHERS, Paul Raymond
1 Babbage Way, ExeterEX5 2FN
Born January 1965
Director
17 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exeter Science Park, Devon Ex5 2fnEX5 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Eagle One Securities Limited
Exeter Science Park, Devon Ex5 2fnEX5 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
26
Description
Type
Date Filed
Document
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2019