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AQUILAHEYWOOD LIMITED - 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
Company Information
- Company registration number
- 05511334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Hamilton House
- Church Street
- Altrincham
- WA14 4DR
- England 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England UK
Management
- Managing Directors
- BENNINGON, Melissa Laura
- BUCK, Antony David
- HAID, Philipp Emanuel
- ROSS, Andrew Robert Craig
- SKATTUM, Dag Johan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-18
- Age Of Company 2005-07-18 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Apus Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUILA 2005 LTD
- Legal Entity Identifier (LEI)
- 2549001H5MM309U6ZE48
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
✓
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AQUILAHEYWOOD LIMITED Company Description
- AQUILAHEYWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05511334. Its current trading status is "live". It was registered 2005-07-18. It was previously called AQUILA 2005 LTD. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 1St Floor Hamilton House .
Get AQUILAHEYWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquilaheywood Limited - 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
- 2005-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AQUILAHEYWOOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05511334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05511334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05511334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-29) - AA
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capital-return-purchase-own-shares (2019-04-17) - SH03
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capital-return-purchase-own-shares (2019-01-02) - SH03
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accounts-with-accounts-type-group (2019-01-29) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-group (2018-01-29) - AA
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capital-return-purchase-own-shares (2018-10-29) - SH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-07) - AA
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capital-return-purchase-own-shares (2017-09-04) - SH03
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confirmation-statement-with-updates (2017-07-26) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-return-purchase-own-shares (2016-11-14) - SH03
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confirmation-statement-with-updates (2016-07-28) - CS01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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accounts-with-accounts-type-group (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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capital-allotment-shares (2014-08-14) - SH01
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capital-return-purchase-own-shares (2014-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-05) - SH03
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accounts-with-accounts-type-group (2013-12-30) - AA
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resolution (2013-11-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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capital-return-purchase-own-shares (2013-07-02) - SH03
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capital-return-purchase-own-shares (2013-05-07) - SH03
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resolution (2013-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-01) - AA
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capital-return-purchase-own-shares (2013-01-30) - SH03
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capital-return-purchase-own-shares (2013-01-02) - SH03
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keyboard_arrow_right 2012
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resolution (2012-02-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-07) - SH03
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capital-return-purchase-own-shares (2012-03-21) - SH03
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capital-return-purchase-own-shares (2012-10-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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capital-return-purchase-own-shares (2012-06-18) - SH03
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-02-10) - SH03
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termination-secretary-company-with-name (2011-01-19) - TM02
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accounts-with-accounts-type-group (2011-01-27) - AA
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resolution (2011-02-17) - RESOLUTIONS
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resolution (2011-02-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-04-05) - SH03
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resolution (2011-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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resolution (2010-02-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-01-03) - SH03
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capital-return-purchase-own-shares (2010-03-03) - SH03
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capital-return-purchase-own-shares (2010-03-04) - SH03
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resolution (2010-03-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-21) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-19) - AA
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resolution (2009-01-28) - RESOLUTIONS
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legacy (2009-01-22) - 169
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-01-28) - 169
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 169
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resolution (2009-11-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-11-09) - SH03
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resolution (2009-11-18) - RESOLUTIONS
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legacy (2008-08-28) - 169
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2005-07-27) - 287
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memorandum-articles (2005-08-12) - MEM/ARTS
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-09-12) - 88(2)R
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 123
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legacy (2005-09-28) - 88(2)R
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statement-of-affairs (2005-09-28) - SA
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legacy (2005-09-12) - 288a
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certificate-change-of-name-company (2005-07-21) - CERTNM
