Active
Company Information for AQUILAHEYWOOD LIMITED
2ND FLOOR, 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AQUILAHEYWOOD LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in RH1 | ||
Previous Names | ||
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Company Number | 05511334 | |
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Company ID Number | 05511334 | |
Date formed | 2005-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 12:04:44 |
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Officer | Role | Date Appointed |
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DAVID EDWARD ACKROYD |
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FINLAY JOHN MACLENNAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID HOWARD |
Company Secretary | ||
PAUL JULIAN ROSS TAJASQUE |
Company Secretary | ||
ANDREW JAMES TROTTER |
Company Secretary | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYWOOD LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-15 | Active | |
AQUILA SOFTWARE LIMITED | Director | 2007-10-18 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
HEYWOOD TRUSTEES LIMITED | Director | 2002-10-31 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active | |
AQUILA SOFTWARE LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
HEYWOOD TRUSTEES LIMITED | Director | 2002-10-31 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
HEYWOOD LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER WALLACE SMART | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 1st Floor Hamilton House Church Street Altrincham WA14 4DR England | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 3 Barrington Road Altrincham WA14 1GY United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR CHRIS CONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID BUCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID BUCK | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CRAIG ROSS | |
PSC05 | Change of details for Apus Bidco Limited as a person with significant control on 2021-03-01 | |
Appointment of Mrs Emma Louise Langford as company secretary on 2022-02-10 | ||
AP03 | Appointment of Mrs Emma Louise Langford as company secretary on 2022-02-10 | |
Change of details for Apus Bidco Limited as a person with significant control on 2021-02-19 | ||
PSC05 | Change of details for Apus Bidco Limited as a person with significant control on 2021-02-19 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
DIRECTOR APPOINTED MRS SIAN FIONA JONES | ||
DIRECTOR APPOINTED MR FRASER WALLACE SMART | ||
AP01 | DIRECTOR APPOINTED MRS SIAN FIONA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LAURA BENNINGON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAG JOHAN SKATTUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055113340001 | |
PSC02 | Notification of Apus Bidco Limited as a person with significant control on 2021-02-19 | |
PSC07 | CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY JOHN MACLENNAN ROSS | |
AP01 | DIRECTOR APPOINTED MR DAG JOHAN SKATTUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM Aquila House 35 London Road Redhill Surrey RH1 1NJ | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 7679924 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 7695224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 7703366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 7742061 | |
AR01 | 18/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 7742061 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 7742061 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 7742061 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 7742061 | |
AR01 | 18/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOWARD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
RES01 | ADOPT ARTICLES 30/10/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/07/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/07/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 18/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TAJASQUE | |
AR01 | 18/07/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | DIRECTORS GRANTED AUTHORITY TO REPURCHASE SHARES 17/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES13 | DIRECTORS BE GRANTED THE AUTHORITY TO REPURCHASE UP TO 200,000 OF ORDINARY SHARES PER £1 20/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | LOAN TO A DIRECTOR OF THE COMPANY APPROVED 07/05/2009 | |
RES13 | REPURCHASE SHARES 20/02/2009 | |
169 | GBP IC 7928240/7893740 19/12/08 GBP SR 34500@1=34500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 7928640/7928240 19/12/08 GBP SR 400@1=400 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILAHEYWOOD LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AQUILAHEYWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |