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AQUILA MGA HOLDINGS LIMITED

Company number 12056466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
24 May 2023 AA Micro company accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
03 Feb 2022 PSC05 Change of details for Arete Risk Services 1 (Nominees) Limited as a person with significant control on 3 February 2022
03 Feb 2022 CH01 Director's details changed for Mr Michael James Fletcher on 3 February 2022
18 Mar 2021 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 14 Castle Street Arete Offices, First Floor, Liverpool L2 0NE on 18 March 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-21
22 Feb 2021 AP01 Appointment of Mr Richard Bryant as a director on 21 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company be changed 22/01/2021
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
21 Jan 2021 PSC07 Cessation of Darren Carter as a person with significant control on 22 October 2020
21 Jan 2021 PSC02 Notification of Arete Risk Services 1 (Nominees) Limited as a person with significant control on 22 October 2020
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 60,000
18 Sep 2019 MR01 Registration of charge 120564660001, created on 13 September 2019
16 Jul 2019 AP01 Appointment of Mr Daniel Driscoll as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Jack Daniel Summers as a director on 16 July 2019
16 Jul 2019 PSC01 Notification of Darren Carter as a person with significant control on 16 July 2019
16 Jul 2019 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 16 July 2019
16 Jul 2019 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Michael James Ward as a director on 16 July 2019