MORGAN AQUILA (UK) LTD

2 The Old Pound 2 The Old Pound, Cranleigh, GU6 8DW, Surrey, United Kingdom
StatusACTIVE
Company No.07448795
CategoryPrivate Limited Company
Incorporated23 Nov 2010
Age13 years, 6 months, 26 days
JurisdictionEngland Wales

SUMMARY

MORGAN AQUILA (UK) LTD is an active private limited company with number 07448795. It was incorporated 13 years, 6 months, 26 days ago, on 23 November 2010. The company address is 2 The Old Pound 2 The Old Pound, Cranleigh, GU6 8DW, Surrey, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 30 Nov 2023

Action Date: 21 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-21

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Accounts with accounts type dormant

Date: 23 Oct 2023

Action Date: 24 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-24

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Confirmation statement with updates

Date: 21 Nov 2022

Action Date: 21 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-21

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Notification of a person with significant control

Date: 30 Oct 2022

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alexandra Charlotte Salisbury Cook

Notification date: 2022-10-28

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Accounts with accounts type dormant

Date: 22 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Change registered office address company with date old address new address

Date: 11 Sep 2022

Action Date: 11 Sep 2022

Category: Address

Type: AD01

Old address: Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England

Change date: 2022-09-11

New address: 2 the Old Pound 20 Horsham Road Cranleigh Surrey GU6 8DW

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Change registered office address company with date old address new address

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-06

New address: Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Old address: Rumwell Hall Rumwell Taunton Somerset TA4 1EL

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Gazette filings brought up to date

Date: 09 Feb 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Feb 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 03 Feb 2022

Action Date: 22 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-22

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Accounts with accounts type dormant

Date: 28 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 03 Feb 2021

Action Date: 22 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-22

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Accounts with accounts type micro entity

Date: 28 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 03 Dec 2019

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Accounts with accounts type micro entity

Date: 30 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 03 Jan 2019

Action Date: 22 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-22

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Change to a person with significant control

Date: 26 Nov 2018

Action Date: 26 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jeffrey Robson Cook

Change date: 2018-11-26

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Accounts with accounts type micro entity

Date: 26 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Change to a person with significant control

Date: 16 Jan 2018

Action Date: 16 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jeffrey Robson Cook

Change date: 2018-01-16

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Change person director company with change date

Date: 16 Jan 2018

Action Date: 16 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeffrey Robson Cook

Change date: 2018-01-16

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Confirmation statement with updates

Date: 06 Dec 2017

Action Date: 22 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-22

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Accounts with accounts type micro entity

Date: 18 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 23 Nov 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Accounts with accounts type total exemption small

Date: 27 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 23 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-23

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Accounts with accounts type total exemption small

Date: 23 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2015

Action Date: 23 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-23

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

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Accounts with accounts type total exemption small

Date: 30 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 23 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-23

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Accounts with accounts type total exemption small

Date: 20 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Change account reference date company previous extended

Date: 07 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA01

Made up date: 2011-11-30

New date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2011

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Change registered office address company with date old address

Date: 08 Jun 2011

Action Date: 08 Jun 2011

Category: Address

Type: AD01

Change date: 2011-06-08

Old address: St Mary's House Magdalene Street Taunton Somerset TA1 1SB United Kingdom

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Incorporation company

Date: 23 Nov 2010

Category: Incorporation

Type: NEWINC

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