AQUILA INDUSTRIAL CLEANING LIMITED
UNIT 9 INNOVATION CENTRE, CONYNGHAM HALL, KNARESBOROUGH HG5 9AY- Active
- Private Limited Company
- Company No. 12676505
- Last Updated: 01 Mar 2024
Company Profile
AQUILA INDUSTRIAL CLEANING LIMITED was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in KNARESBOROUGH. AQUILA INDUSTRIAL CLEANING LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 4 years 4 months and 24 days.
| Name | AQUILA INDUSTRIAL CLEANING LIMITED |
|---|---|
| Company number | 12676505 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 INNOVATION CENTRE CONYNGHAM HALL KNARESBOROUGH HG5 9AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Stephen Carnell Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Stott Nationality: English |
Dates: Saturday, August 20, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Dennis Carnell Nationality: British |
Dates: Sunday, July 31, 2022 - Saturday, August 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Whitwham Nationality: British |
Dates: Wednesday, July 20, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, July 7, 2022 - Wednesday, July 20, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, June 17, 2020 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILA INDUSTRIAL CLEANING LIMITED | 17 Jun 2020 |
| ELEMEMENTALE-UK LTD | 23 Jun 2020 |
| ELEMENTALE-UK LTD | 25 Jul 2022 |