AQUILAHEYWOOD LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
AQUILAHEYWOOD LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
AQUILAHEYWOOD LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511334. The accounts status is GROUP and accounts are next due on 31/01/2025.
AQUILAHEYWOOD LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511334. The accounts status is GROUP and accounts are next due on 31/01/2025.
AQUILAHEYWOOD LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AQUILA 2005 LTD (until 21/07/2005)
AQUILA 2005 LTD (until 21/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS CONNELLY | Jun 1971 | British | Director | 2023-01-19 | CURRENT |
| MRS EMMA LOUISE LANGFORD | Secretary | 2022-02-10 | CURRENT | ||
| MS SIAN FIONA JONES | Apr 1965 | British | Director | 2021-12-03 | CURRENT |
| MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2022-05-01 | CURRENT |
| MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2021-08-26 | CURRENT |
| MS MARY DAVIS | Aug 1964 | British | Director | 2021-08-26 | CURRENT |
| PHILIPP HAID | Apr 1983 | German | Director | 2021-02-19 UNTIL 2021-08-26 | RESIGNED |
| MS MELISSA LAURA BENNINGON | Dec 1989 | English | Director | 2021-02-19 UNTIL 2021-08-26 | RESIGNED |
| DAVID EDWARD ACKROYD | Aug 1955 | British | Director | 2005-07-18 UNTIL 2021-02-19 | RESIGNED |
| MR ANTONY DAVID BUCK | Sep 1970 | British | Director | 2021-02-19 UNTIL 2022-06-30 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-07-18 UNTIL 2005-07-18 | RESIGNED |
| MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2021-02-19 UNTIL 2022-03-31 | RESIGNED |
| FINLAY JOHN MACLENNAN ROSS | Sep 1951 | British | Director | 2005-07-18 UNTIL 2021-02-19 | RESIGNED |
| DAG JOHAN SKATTUM | Apr 1961 | Norwegian | Director | 2021-02-19 UNTIL 2021-08-26 | RESIGNED |
| ANDREW JAMES TROTTER | Aug 1954 | British | Secretary | 2005-07-18 UNTIL 2007-12-03 | RESIGNED |
| MR TIMOTHY DAVID HOWARD | Secretary | 2011-02-18 UNTIL 2014-03-17 | RESIGNED | ||
| PAUL JULIAN ROSS TAJASQUE | Aug 1960 | Secretary | 2005-08-19 UNTIL 2010-12-31 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2005-07-18 UNTIL 2005-07-18 | RESIGNED |
| MR FRASER WALLACE SMART | Oct 1968 | British | Director | 2021-12-03 UNTIL 2023-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apus Bidco Limited | 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Edward Ackroyd | 2016-04-06 - 2021-02-19 | 8/1955 | Altrincham | Significant influence or control |
| Mr Finlay John Maclennan Ross | 2016-04-06 - 2021-02-19 | 9/1951 | Altrincham | Significant influence or control |