Introduction
Watch Company
A
AQUILA TL LIMITED
AQUILA TL LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AQUILA TL LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11666145
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
6a High Street Chelmsford, CM1 1BE,
Previous Addresses
22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom
From: 7 November 2018To: 29 June 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAMBERS, Anthony David
ActiveHigh Street, ChelmsfordCM1 1BE
Born March 1955
Director
Appointed 07 Nov 2018
CHAMBERS, Anthony David
High Street, ChelmsfordCM1 1BE
Born March 1955
Director
07 Nov 2018
Active
CHAMBERS, Dominic John
ActiveHigh Street, ChelmsfordCM1 1BE
Born April 1987
Director
Appointed 05 Feb 2019
CHAMBERS, Dominic John
High Street, ChelmsfordCM1 1BE
Born April 1987
Director
05 Feb 2019
Active
FREEDMAN, Daniel
ResignedHigh Street, ChelmsfordCM1 1BE
Born June 1971
Director
Appointed 07 Nov 2018
Resigned 21 Sept 2020
FREEDMAN, Daniel
High Street, ChelmsfordCM1 1BE
Born June 1971
Director
07 Nov 2018
Resigned 21 Sept 2020
Resigned
HIRST, Paul Gary
ResignedHigh Street, ChelmsfordCM1 1BE
Born November 1961
Director
Appointed 07 Nov 2018
Resigned 08 Oct 2019
HIRST, Paul Gary
High Street, ChelmsfordCM1 1BE
Born November 1961
Director
07 Nov 2018
Resigned 08 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, ChelmsfordCM1 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Aquila House Property Ltd
High Street, ChelmsfordCM1 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
High Street, ChelmsfordCM1 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 18 Oct 2024
Aquila House Holdings Limited
High Street, ChelmsfordCM1 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 18 Oct 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2025
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
28 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2019
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
29 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019