Introduction
Watch Company
A
AQUILA MGA HOLDINGS LIMITED
AQUILA MGA HOLDINGS LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AQUILA MGA HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12056466
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Previous Company Names
AQUILA HOLDINGS (ONE) LIMITED
From: 22 January 2021To: 23 February 2021
ENSCO 1344 LIMITED
From: 18 June 2019To: 22 January 2021
Address
14 Castle Street Arete Offices, First Floor, Liverpool, L2 0NE,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 18 June 2019To: 18 March 2021
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRYANT, Richard
ActiveCastle Street, LiverpoolL2 0NE
Born July 1966
Director
Appointed 21 Feb 2021
BRYANT, Richard
Castle Street, LiverpoolL2 0NE
Born July 1966
Director
21 Feb 2021
Active
FLETCHER, Michael James
ActiveCastle Street, LiverpoolL2 0NE
Born November 1974
Director
Appointed 16 Jul 2019
FLETCHER, Michael James
Castle Street, LiverpoolL2 0NE
Born November 1974
Director
16 Jul 2019
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Jun 2019
Resigned 16 Jul 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
18 Jun 2019
Resigned 16 Jul 2019
Resigned
DRISCOLL, Daniel
ResignedCastle Street, LiverpoolL2 0NE
Born March 1973
Director
Appointed 16 Jul 2019
Resigned 19 Feb 2025
DRISCOLL, Daniel
Castle Street, LiverpoolL2 0NE
Born March 1973
Director
16 Jul 2019
Resigned 19 Feb 2025
Resigned
SUMMERS, Jack Daniel
Resigned27 Quay Street, ManchesterM3 3GY
Born September 1984
Director
Appointed 16 Jul 2019
Resigned 16 Jul 2019
SUMMERS, Jack Daniel
27 Quay Street, ManchesterM3 3GY
Born September 1984
Director
16 Jul 2019
Resigned 16 Jul 2019
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 18 Jun 2019
Resigned 16 Jul 2019
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
18 Jun 2019
Resigned 16 Jul 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Jun 2019
Resigned 16 Jul 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
18 Jun 2019
Resigned 16 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Arete Risk Services 1 (Nominees) Limited
Arete Offices, LiverpoolL2 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr Darren Carter
CeasedQuay Street, ManchesterM3 3GY
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 22 Oct 2020
Mr Darren Carter
Quay Street, ManchesterM3 3GY
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 22 Oct 2020
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Ceased 16 Jul 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Ceased 16 Jul 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2019
16 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019