Introduction
Watch Company
A
AQUILA TM LIMITED
AQUILA TM LIMITED is an active company incorporated on 18 October 2022 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUILA TM LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14426659
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
C/O Ironstone Wellbeing Centre Ironstone Place Kettering, NN14 1FN,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 13 November 2023To: 26 February 2025
Ironstone Place Ironstone Place Kettering Northamptonshire NN14 1FN United Kingdom
From: 18 October 2022To: 13 November 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Capital Reduction
Dec 22
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, Jilly Louise
ActiveIronstone Place, KetteringNN14 1FN
Born June 1982
Director
Appointed 18 Oct 2022
MANN, Jilly Louise
Ironstone Place, KetteringNN14 1FN
Born June 1982
Director
18 Oct 2022
Active
TELFORD, Jonathan Martin Wilson
ActiveIronstone Place, KetteringNN14 1FN
Born March 1962
Director
Appointed 18 Oct 2022
TELFORD, Jonathan Martin Wilson
Ironstone Place, KetteringNN14 1FN
Born March 1962
Director
18 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jilly Louise Mann
ActiveIronstone Place, KetteringNN14 1FN
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Miss Jilly Louise Mann
Ironstone Place, KetteringNN14 1FN
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Active
Mr Jonathan Martin Wilson Telford
ActiveIronstone Place, KetteringNN14 1FN
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Mr Jonathan Martin Wilson Telford
Ironstone Place, KetteringNN14 1FN
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
5 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2022