Active
Company Information for QUINTESSENTIALLY AVIATION LIMITED
29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB,
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Company Registration Number
07136148
Private Limited Company
Active |
Company Name | ||
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QUINTESSENTIALLY AVIATION LIMITED | ||
Legal Registered Office | ||
29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB Other companies in W1B | ||
Previous Names | ||
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Company Number | 07136148 | |
---|---|---|
Company ID Number | 07136148 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:12:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUINTESSENTIALLY AVIATION HANDLING LIMITED | SHANNON INTERNATIONAL AIRPORT CO. CLARE. CO CLARE, CLARE, IRELAND | Active | Company formed on the 2013-01-30 |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS DRUMMOND |
||
IRA MICHAEL BIRNS |
||
PAUL THOMAS DRUMMOND |
||
BENJAMIN WILLIAM ELLIOT |
||
AARON THOMAS SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTESSENTIALLY (UK) LIMITED | Director | 2012-10-05 | CURRENT | 1999-11-17 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2012-10-05 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
ACTIVE COMMUTING LIMITED | Director | 2018-01-03 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
C.J. LEIGH (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2016-06-07 | Active | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
Q WORLDWIDE LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 2000-09-13 | CURRENT | 1999-11-17 | Active | |
PROPERTECH AI LTD | Director | 2018-01-08 | CURRENT | 2017-04-05 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2011-08-16 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-08-16 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2011-08-16 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2011-08-16 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2011-08-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active | |
COINABLE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
IMPACT TECHNOLOGIES PLATFORM LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
HEADBOX SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2015-01-28 | Active | |
MILON LIFE LIMITED | Director | 2015-07-22 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GORGEOUS SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2006-02-20 | Dissolved 2016-06-14 | |
QUINTESSENTIALLY MAGAZINE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
WORDEO LIMITED | Director | 2013-01-12 | CURRENT | 2012-10-19 | Liquidation | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
ALCHEMY CONCIERGE LIMITED | Director | 2011-08-16 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY ESCAPE LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY PRIVATE OFFICE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2015-09-29 | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY HOME LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-01-17 | |
QUINTESSENTIALLY FOUNDATION | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
QUINTESSENTIALLY HOTELS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY EPICURE LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-01-12 | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY SPA CONCEPTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-03-25 | |
QUIVERZ LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY ROCKSURE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY CARS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY FILMS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AWARDS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-11-15 | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY CLUBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Director | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY FLOWERS LIMITED | Director | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Director | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY MODELS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY & CO. LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-07 | Active | |
IDRIS COMMERCE LTD | Director | 2004-08-01 | CURRENT | 2004-04-16 | Dissolved 2014-03-11 | |
QUINTESSENTIALLY SALES LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND | |
TM02 | Termination of appointment of Paul Thomas Drummond on 2021-07-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071361480002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071361480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
PSC02 | Notification of Quintessentially (Uk) Limited as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Benjamin William Elliot on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Thomas Drummond on 2017-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 134.00 | |
CH01 | Director's details changed for Mr Aaron Thomas Simpson on 2014-02-10 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Mr Aaron Thomas Simpson on 2013-06-13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IRA MICHAEL BIRNS | |
RES01 | ADOPT ARTICLES 19/10/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR UNITED KINGDOM | |
AR01 | 26/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/03/2010 | |
CERTNM | COMPANY NAME CHANGED Q DRIVEN MAYBOURNE LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
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 QUINTESSENTIALLY AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUINTESSENTIALLY AVIATION 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. |