Company NameAquilon Projects Limited
Company StatusActive
Company Number13160335
CategoryPrivate Limited Company
Incorporation Date26 January 2021(3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePhilip William Richardson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameMrs Sarah Wendy Richardson
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameAndrew Wray Wallen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameEmma Louise Wallen
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameMr James Wray Wallen
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameMr Richard Wray Wallen
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameSondra Lorraine Wallen
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Director NameMrs Wendy Elizabeth Wallen
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT
Secretary NamePhilip William Richardson
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleCompany Director
Correspondence AddressAquilon Projects Limited Union Road
Bolton
BL2 2DT

Location

Registered AddressAquilon Projects Limited
Union Road
Bolton
BL2 2DT
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

26 June 2023Accounts for a small company made up to 30 September 2022 (8 pages)
7 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 August 2022Accounts for a small company made up to 30 September 2021 (8 pages)
13 April 2022Compulsory strike-off action has been discontinued (1 page)
12 April 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
12 April 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2021Registered office address changed from C/O Vil Holdings Limited Union Road, Tonge Moor Bolton Greater Manchester BL2 2DT England to Aquilon Projects Limited Union Road Bolton BL2 2DT on 30 June 2021 (1 page)
30 June 2021Current accounting period shortened from 31 January 2022 to 30 September 2021 (1 page)
26 January 2021Incorporation
Statement of capital on 2021-01-26
  • GBP 100
(40 pages)