AQUILAHEYWOOD LIMITED
2ND FLOOR, 3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 05511334
- Last Updated: 01 Mar 2024
Company Profile
AQUILAHEYWOOD LIMITED was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in ALTRINCHAM. AQUILAHEYWOOD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | AQUILAHEYWOOD LIMITED |
|---|---|
| Company number | 05511334 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apus Bidco Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Edward Ackroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
significant influence or control
|
| Mr Finlay John Maclennan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILAHEYWOOD LIMITED | 18 Jul 2005 |
| AQUILA 2005 LTD | 21 Jul 2005 |