Introduction
Watch Company
A
AQUILON HOLDINGS LIMITED
AQUILON HOLDINGS LIMITED is an active company incorporated on 7 May 2025 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. AQUILON HOLDINGS LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16434964
LTD Company
Age
1 Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2025 (7 months ago)
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Barlow Andrews 78 Chorley New Road Bolton, BL1 4BY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
RICHARDSON, Philip William
Active78 Chorley New Road, BoltonBL1 4BY
Secretary
Appointed 07 May 2025
RICHARDSON, Philip William
78 Chorley New Road, BoltonBL1 4BY
Secretary
07 May 2025
Active
RICHARDSON, Philip William
Active78 Chorley New Road, BoltonBL1 4BY
Born July 1982
Director
Appointed 07 May 2025
RICHARDSON, Philip William
78 Chorley New Road, BoltonBL1 4BY
Born July 1982
Director
07 May 2025
Active
RICHARDSON, Sarah Wendy
Active78 Chorley New Road, BoltonBL1 4BY
Born March 1982
Director
Appointed 07 May 2025
RICHARDSON, Sarah Wendy
78 Chorley New Road, BoltonBL1 4BY
Born March 1982
Director
07 May 2025
Active
WALLEN, Andrew Wray
Active78 Chorley New Road, BoltonBL1 4BY
Born March 1947
Director
Appointed 07 May 2025
WALLEN, Andrew Wray
78 Chorley New Road, BoltonBL1 4BY
Born March 1947
Director
07 May 2025
Active
WALLEN, Wendy Elizabeth
Active78 Chorley New Road, BoltonBL1 4BY
Born May 1947
Director
Appointed 07 May 2025
WALLEN, Wendy Elizabeth
78 Chorley New Road, BoltonBL1 4BY
Born May 1947
Director
07 May 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Sarah Wendy Richardson
Active78 Chorley New Road, BoltonBL1 4BY
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2025
Mrs Sarah Wendy Richardson
78 Chorley New Road, BoltonBL1 4BY
Born March 1982
Ownership of shares 25 to 50 percent
23 May 2025
Active
Mrs Wendy Elizabeth Wallen
Active78 Chorley New Road, BoltonBL1 4BY
Born May 1947
Nature of Control
Significant influence or control
Notified 07 May 2025
Mrs Wendy Elizabeth Wallen
78 Chorley New Road, BoltonBL1 4BY
Born May 1947
Significant influence or control
07 May 2025
Active
Mr Andrew Wray Wallen
Active78 Chorley New Road, BoltonBL1 4BY
Born March 1947
Nature of Control
Significant influence or control
Notified 07 May 2025
Mr Andrew Wray Wallen
78 Chorley New Road, BoltonBL1 4BY
Born March 1947
Significant influence or control
07 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025