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AQUILAHEYWOOD LIMITED (05511334)

AQUILAHEYWOOD LIMITED (05511334) is an active UK company. incorporated on 18 July 2005. with registered office in Altrincham. The company operates in the Information and Communication sector, engaged in other information technology service activities. AQUILAHEYWOOD LIMITED has been registered for 20 years.

Company Number
05511334
Status
active
Type
ltd
Incorporated
18 July 2005
Age
20 years
Address
2nd Floor 3 Barrington Road, Altrincham, WA14 1GY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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AQUILAHEYWOOD LIMITED

AQUILAHEYWOOD LIMITED is an active company incorporated on 18 July 2005 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AQUILAHEYWOOD LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05511334

LTD Company

Age

20 Years

Incorporated 18 July 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

AQUILA 2005 LTD
From: 18 July 2005To: 21 July 2005
Contact
Address

2nd Floor 3 Barrington Road Altrincham, WA14 1GY,

Previous Addresses

3 Barrington Road Altrincham WA14 1GY United Kingdom
From: 7 March 2023To: 7 March 2023
1st Floor Hamilton House Church Street Altrincham WA14 4DR England
From: 29 October 2018To: 7 March 2023
Aquila House 35 London Road Redhill Surrey RH1 1NJ
From: 18 July 2005To: 29 October 2018
Timeline

121 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jul 05
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Jan 10
Share Buyback
Mar 10
Share Buyback
Mar 10
Share Buyback
May 10
Share Buyback
Feb 11
Share Buyback
Feb 11
Share Buyback
Apr 11
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
Jun 12
Share Buyback
Oct 12
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Feb 13
Share Buyback
May 13
Share Buyback
Jul 13
Share Buyback
Aug 13
Share Buyback
Feb 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Jan 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Secured
May 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Mar 22
Director Joined
May 22
Director Left
Jul 22
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
94
Funding
23
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Change To A Person With Significant Control
9 March 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
15 February 2022
AP03Appointment of Secretary
Change To A Person With Significant Control
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Resolution
19 June 2021
RESOLUTIONSResolutions
Memorandum Articles
19 June 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
29 January 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
2 January 2019
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
29 October 2018
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
4 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 February 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 November 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Accounts With Accounts Type Group
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Group
4 February 2015
AAAnnual Accounts
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Termination Secretary Company With Name
28 March 2014
TM02Termination of Secretary
Capital Return Purchase Own Shares
18 February 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 December 2013
AAAnnual Accounts
Resolution
15 November 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 August 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Capital Return Purchase Own Shares
2 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 May 2013
SH03Return of Purchase of Own Shares
Resolution
22 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 February 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
30 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Capital Return Purchase Own Shares
18 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2012
SH03Return of Purchase of Own Shares
Resolution
22 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Group
4 August 2011
AAAnnual Accounts
Resolution
5 April 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 April 2011
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
18 February 2011
AP03Appointment of Secretary
Resolution
17 February 2011
RESOLUTIONSResolutions
Resolution
10 February 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 February 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 February 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Resolution
21 May 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 May 2010
SH03Return of Purchase of Own Shares
Resolution
4 March 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 March 2010
SH03Return of Purchase of Own Shares
Resolution
8 February 2010
RESOLUTIONSResolutions
Resolution
3 January 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 January 2010
SH03Return of Purchase of Own Shares
Resolution
18 November 2009
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2009
SH03Return of Purchase of Own Shares
Resolution
5 November 2009
RESOLUTIONSResolutions
Legacy
18 August 2009
169169
Legacy
18 August 2009
169169
Legacy
18 August 2009
169169
Legacy
18 August 2009
169169
Legacy
18 August 2009
169169
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Group
19 June 2009
AAAnnual Accounts
Resolution
27 May 2009
RESOLUTIONSResolutions
Memorandum Articles
27 May 2009
MEM/ARTSMEM/ARTS
Resolution
27 May 2009
RESOLUTIONSResolutions
Resolution
26 February 2009
RESOLUTIONSResolutions
Legacy
28 January 2009
169169
Resolution
28 January 2009
RESOLUTIONSResolutions
Legacy
22 January 2009
169169
Resolution
22 January 2009
RESOLUTIONSResolutions
Legacy
14 November 2008
169169
Resolution
14 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
29 August 2008
363sAnnual Return (shuttle)
Legacy
28 August 2008
169169
Resolution
28 August 2008
RESOLUTIONSResolutions
Legacy
15 July 2008
169169
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
12 March 2008
169169
Resolution
12 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 February 2008
AAAnnual Accounts
Legacy
13 February 2008
169169
Resolution
13 February 2008
RESOLUTIONSResolutions
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
22 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
5 March 2007
225Change of Accounting Reference Date
Legacy
31 August 2006
363sAnnual Return (shuttle)
Statement Of Affairs
28 September 2005
SASA
Legacy
28 September 2005
88(2)R88(2)R
Legacy
12 September 2005
123Notice of Increase in Nominal Capital
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
12 September 2005
88(2)R88(2)R
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Memorandum Articles
12 August 2005
MEM/ARTSMEM/ARTS
Resolution
12 August 2005
RESOLUTIONSResolutions
Legacy
27 July 2005
287Change of Registered Office
Certificate Change Of Name Company
21 July 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 July 2005
NEWINCIncorporation