Aquilaheywood Limited

05511334

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, ALTRINCHAM, WA14 1GY

Incorporated 18/07/2005

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Sian Fiona Jones

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Emma Louise Langford

secretary · Since 10/02/2022

Mr Chris Connelly

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr John Theo Anton Reynders

director · Since 27/02/2026

DUTCH · NETHERLANDS · Age 49

Persons with Significant Control

Apus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13174233 · Companies House · Private Limited Company

Notified 19/02/2021

Former PSCs

Mr David Edward Ackroyd

Ceased 19/02/2021

Mr Finlay John Maclennan Ross

Ceased 19/02/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/05/2021Registered 27/05/2021