AQUILAHEYWOOD LIMITED
Active - Accounts Filed
General Information
NAME
AQUILAHEYWOOD LIMITED
COMPANY NUMBER
05511334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
www.aquilaheywood.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/07/2005
21/07/2005
AQUILA 2005 LTD
ALTRINCHAM
WA14 1GY
Telephone: 01616134200
TPS: No
2nd Floor 3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| ACROSS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | Fraser Wallace Smart (922341519) has left the board |
Credit Risk Overview
Want to learn more about AQUILAHEYWOOD 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 AQUILAHEYWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILAHEYWOOD 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 |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 115 |
View Report |
|
03/12/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| ACROSS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ATMOS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| EQUINITI PMS LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD LIMITED | Active - Accounts Filed | View Report |
| I-CONNECT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | Fraser Wallace Smart (922341519) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Chris Connelly (930473758) Appointed |
| 26/01/2023 | Andrew Robert Craig Ross (918849758) has left the board |
| 07/07/2022 | Antony David Buck (928017052) has left the board |
| 11/05/2022 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 17/02/2022 | New Company Secretary Emma Louise Langford (929255585) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Sian Fiona Jones (929046968) Appointed |
| 15/12/2021 | New Board Member Fraser Wallace Smart (922341519) Appointed |
| 07/10/2021 | Melissa Laura Benningon (928017053) has left the board |
| 06/10/2021 | Philipp Emanuel Haid (918559167) has left the board |
| 06/10/2021 | Dag Johan Skattum (912338965) has left the board |
| 06/10/2021 | New Board Member Mary Catherine Davis (926512509) Appointed |
| 06/10/2021 | New Board Member Christopher John Humphrey (903287772) Appointed |
| 02/03/2021 | New Board Member Philipp Emanuel Haid (918559167) Appointed |
| 02/03/2021 | New Board Member Dag Johan Skattum (912338965) Appointed |
| 02/03/2021 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 02/03/2021 | New Board Member Antony David Buck (928017052) Appointed |
| 02/03/2021 | New Board Member Melissa Laura Benningon (928017053) Appointed |
| 24/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 31/10/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 01/04/2014 | Timothy David Howard (915789992) has left the board |
| 04/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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