AQUILA NUCLEAR ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
AQUILA NUCLEAR ENGINEERING LIMITED
COMPANY NUMBER
07442871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/11/2010
(14years old)
WEBSITE
www.aquilaeurope.eu
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINCHESTER
SO21 1QA
Telephone: 01962717000
TPS: Yes
Unit 17, Hazeley Enterprise Park
Hazeley Road
Twyford
Winchester, Hampshire
SO21 1QA
Telephone: 717000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Frederic Menissier (929101523) has left the board |
Credit Risk Overview
Want to learn more about AQUILA NUCLEAR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUILA NUCLEAR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILA NUCLEAR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2011 - Present (13 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Emmanuelle Severine Daniele Chardon 23/12/2021 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDERGROUP SWISS AG | N/A | N/A |
| CALDER FINCO UK LTD | Active - Accounts Filed | View Report |
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CALDER INDUSTRIAL MATERIALS LIMITED | Active - Accounts Filed | View Report |
| CALDER INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRONZE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| UZIMET HOLDINGS BV | N/A | N/A |
| METAL PROCESSORS INVESTMENTS LIMITED | N/A | N/A |
| METAL PROCESSORS LIMITED | N/A | N/A |
| METAL REFINERS LIMITED | N/A | N/A |
| THE MINING COMPANY OF IRELAND AND STRACHAN BROTHERS, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Frederic Menissier (929101523) has left the board |
| 22/12/2023 | New Board Member Deborah Roy-Gautier (931732922) Appointed |
| 14/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Elizabeth Jane Wheeler (919744612) has left the board |
| 06/01/2022 | Iain Geoffrey Clarkson (926977954) has left the board |
| 06/01/2022 | John Adams (908825006) has left the board |
| 06/01/2022 | New Board Member Frederic Menissier (929101523) Appointed |
| 06/01/2022 | New Board Member Emmanuelle Severine Daniele Chardon (929101480) Appointed |
| 06/01/2022 | New Board Member Joseph Spencer Robinson (920425491) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member John Adams (908825006) Appointed |
| 05/06/2020 | New Accounts filed |
| 05/06/2020 | Christopher Thomson (917966883) has left the board |
| 20/05/2020 | New Board Member Iain Geoffrey Clarkson (926977954) Appointed |
| 19/05/2020 | Gregory Mark Andrews (918369274) has left the board |
| 12/12/2019 | New Board Member Drew William Corbett (916014157) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | Andrew Theodore Holt (921761266) has left the board |
| 13/09/2019 | New Board Member Elizabeth Jane Wheeler (919744612) Appointed |
| 16/11/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 08/11/2016 | Richard Benjamin Travers (910385265) has left the board |
| 08/11/2016 | New Board Member Andrew Theodore Holt (921761266) Appointed |
| 09/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Gregory Mark Andrews (918369274) Appointed |
| 01/09/2015 | Andrew David Livingstone Donald (904107570) has left the board |
| 22/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 08/05/2014 | Frederic Christian Ballarin (914889003) has left the board |
| 04/02/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Christopher Thomson (917966883) Appointed |
| 28/06/2013 | Matthew Edmund Castle (916292741) has left the board |
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