Company information:
Aquila Services Uk Limited (No: 04781618)
Address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-May-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN STIER ( DOB: Mar-1966 From: Oct-2018 )
Current Director: DUNCAN STUART WATSON ( DOB: Feb-1970 From: Feb-2019 )
Current Secretary: KATHERINE CONG ( From: Oct-2018 )
Resigned Director: DAVID EDWARD ACKROYD ( DOB: Aug-1955 From: Aug-2003 To: Oct-2018 )
Resigned Director: ANTHONY JAMES DEAR ( DOB: Mar-1977 From: Oct-2018 To: Mar-2020 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: May-2003 To: Aug-2003 )
Resigned Director: FINLAY JOHN MACLENNAN ROSS ( DOB: Sep-1951 From: Aug-2003 To: Oct-2018 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: DANIEL JOHN DWYER ( From: May-2003 To: Aug-2003 )
Resigned Secretary: TIMOTHY DAVID HOWARD ( From: Feb-2011 To: Mar-2014 )
Resigned Secretary: PAUL JULIAN ROSS TAJASQUE ( DOB: Aug-1960 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ANDREW JAMES TROTTER ( DOB: Aug-1954 From: Aug-2003 To: Dec-2007 )
Persons of Significant Control:
Equiniti Pms Limited, Aquila House 35 London Road, Redhill, RH1 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Edward Ackroyd, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)
Mr Finlay Maclennan Ross, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)