Aguila Horizons Limited

Company Registration Number: 07062790

Company registered in England and Wales

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Aguila Horizons Limited is a Private Company Limited by Shares first registered on 31 October 2009. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

9 MILLAR COURT
STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD

There are 62 companies currently registered at this postcode, including this one.

All companies at CV8 1JD

Registration Data

Company Number

07062790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28£451£843£2,164£2,751£13,780
of which Cash £28£2£843£24£208£7,541
Total Assets £28£451£843£2,164£2,751£13,780
Current Liabilities £8,270£7,235£5,611£9,290£2,955£13,544
Net Current Assets £-8,242£-6,784£-4,768£-7,126£-204£236
Total Net Worth £-8,238£-6,780£-4,621£-6,795£150£921

Previous Names

No previous names

Company Officers

  • THOMAS, Barbara Gillian

    Secretary

    Appointed on 31 October 2009

     

    1
    Neville Court
    15 Clarendon Road
    Kenilworth
    Warwickshire
    CV8 1HZ
    England

  • THOMAS, Barbara Gillian

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

    1
    Neville Court
    15 Clarendon Road
    Kenilworth
    Warwickshire
    CV8 1HZ
    England

  • THOMAS, Nicholas Stuart

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1973

    3
    Hampton Street
    Warwick
    Warwickshire
    CV34 6HS
    England

  • THOMAS, Stuart Russell

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    1
    Neville Court
    15 Clarendon Road
    Kenilworth
    Warwickshire
    CV8 1HZ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTE3N2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODkzNDkyM2FkaXF6a2N4.

  3. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GEMQ2Q. Transaction: MzE1ODY1NzQ0MGFkaXF6a2N4.

  4. 21 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G0Q5HE. Transaction: MzE1Nzg5NjM4M2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M98VUI. Transaction: MzEzNzQ2NzY5M2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZTZC. Transaction: MzEyODA0MTEwMWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXSXJD. Transaction: MzExNTIzMDQzNmFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CEB4N5. Transaction: MzEwMzk5Mzk0M2FkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WNQY. Transaction: MzA4ODA0MDQ0M2FkaXF6a2N4.

  10. 1 November 2013 Director's details changed for Mr Stuart Russell Thomas on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K8WNQQ. Transaction: MzA4ODA0MDM0NGFkaXF6a2N4.

  11. 1 November 2013 Director's details changed for Nicholas Stuart Thomas on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K8WNQI. Transaction: MzA4ODA0MDM0M2FkaXF6a2N4.

  12. 1 November 2013 Director's details changed for Mrs Barbara Gillian Thomas on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K8WNQA. Transaction: MzA4ODA0MDM0MWFkaXF6a2N4.

  13. 1 November 2013 Secretary's details changed for Mrs Barbara Gillian Thomas on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2K8WNQ2. Transaction: MzA4ODA0MDMzOWFkaXF6a2N4.

  14. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPDK1. Transaction: MzA4MjMyMjI3NmFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK1BZT. Transaction: MzA2OTE5NjQ4MmFkaXF6a2N4.

  16. 23 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17G05BD. Transaction: MzA1NjMwMTUyN2FkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9M7XZ1W. Transaction: MzA0NjcyNjA1MGFkaXF6a2N4.

  18. 11 October 2011 Registered office address changed from 29 Fishponds Road Kenilworth Warwickshire CV8 1EY England on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A1W0RY62. Transaction: MzA0NTI3NjExNGFkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDFLBWCT. Transaction: MzA0MTQ2Nzg4OWFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVBJEOUI. Transaction: MzAyNjQ3NTAwN2FkaXF6a2N4.

  21. 8 April 2010 Appointment of Nicholas Stuart Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANAO2IU9. Transaction: MzAxMzEzNDM3N2FkaXF6a2N4.

  22. 31 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZRWEJ9. Transaction: MzAwMTgyNjI3OWFkaXF6a2N4.

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