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QUINTESSENTIALLY AVIATION LIMITED - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 07136148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- Greater London
- W1B 1QB 29 Portland Place, London, Greater London, W1B 1QB UK
Management
- Managing Directors
- BIRNS, Ira Michael
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-26
- Age Of Company 2010-01-26 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Quintessentially (Uk) Limited
- -
- Wfs Uk Holding Company Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- Q DRIVEN MAYBOURNE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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QUINTESSENTIALLY AVIATION LIMITED Company Description
- QUINTESSENTIALLY AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07136148. Its current trading status is "live". It was registered 2010-01-26. It was previously called Q DRIVEN MAYBOURNE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially Aviation Limited - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
- 2010-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-28) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-03-15) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-18) - CH01
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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auditors-resignation-company (2014-01-03) - AUD
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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resolution (2012-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-23) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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accounts-with-accounts-type-small (2011-06-27) - AA
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change-account-reference-date-company-previous-extended (2011-06-16) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-03-29) - CERTNM
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change-of-name-notice (2010-03-15) - CONNOT
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incorporation-company (2010-01-26) - NEWINC