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Companies House/Altrincham/Company profile

AQUILAHEYWOOD LIMITED

Active
05511334·incorporated 2005-07-18

AQUILAHEYWOOD LIMITED is an active UK private limited company, incorporated on 18 July 2005 at Companies House (number 05511334; OpenRegistry canonical ID GB-05511334-aquilaheywood-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 12,914 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-18
Registered Address
2ND FLOOR, 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AQUILAHEYWOOD LIMITED has 1 person with significant control on file:

  • Apus Bidco Limited (United Kingdom reg. 13174233). Notified 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Edward Ackroyd born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-19.
    • Has significant influence or control
  • Mr Finlay John Maclennan Ross born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-19.
    • Has significant influence or control

Similar UK companies

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