Menna Overview
Here’s a quick overview of AQUILA FINANCIAL MANAGEMENT LIMITED 👀 — a Exeter, Devon based business that started in 2001.
AQUILA FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No04198807
- Age25 years 3 months Incorporated 11 April 2001
- Officers4
Address
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
AQUILA FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 11 April 2001 and based in Exeter, Devon, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWKER, Christopher | director | Nov 1971 | 01 Jun 2015 |
| HEMMINGS, Adrian Bayly Geoffrey | director | Jan 1975 | 28 Nov 2022 |
| SIMIC, Mark | director | Feb 1982 | 20 Mar 2025 |
| WHITMARSH, Paul Dominic | director | May 1966 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpkins Edwards Services Limited | 28 Nov 2022 | |
| Codlington Limited | 06 Apr 2016 |
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BOWKER, Christopher, HEMMINGS, Adrian Bayly Geoffrey, COOMBS, John Leslie, QUERTIER, Jean Paul, WILLIAMS, Jonathan Paul are mutual persons.
HEMMINGS, Adrian Bayly Geoffrey are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
COOMBS, John Leslie are mutual persons.
COOMBS, John Leslie are mutual persons.
COOMBS, John Leslie are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
SIMPKINS EDWARDS LLP
BOWKER, Christopher, HEMMINGS, Adrian Bayly Geoffrey, COOMBS, John Leslie, QUERTIER, Jean Paul, WILLIAMS, Jonathan Paul are mutual persons.
LUCIE SIMIC SPEAKS LIMITED
SIMIC, Mark are mutual persons.
SIMPKINS EDWARDS AUDIT LLP
WILLIAMS, Jonathan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of AQUILA FINANCIAL MANAGEMENT LIMITED 👀 — a Exeter, Devon based business that started in 2001.