General information

Name:

Aquila Concierge Limited

Office Address:

108a Hanover Avenue TW13 4JP Feltham

Number: 07487440

Incorporation date: 2011-01-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Feltham with reg. no. 07487440. This company was started in 2011. The headquarters of this company is situated at 108a Hanover Avenue . The zip code for this address is TW13 4JP. eight years from now the firm changed its registered name from Heathrow Transport to Aquila Concierge Ltd. The firm's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 2019-04-30 is the last time the company accounts were filed.

There's a solitary managing director presently overseeing the following company, namely Hasan A. who's been doing the director's obligations for 9 years. In order to support the directors in their duties, this specific company has been utilizing the skills of Hasan A. as a secretary since 2011.

Hasan A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aquila Concierge Ltd 2012-04-03
  • Heathrow Transport Ltd 2011-01-10

Financial data based on annual reports

Company staff

Hasan A.

Role: Director

Appointed: 10 January 2011

Latest update: 26 May 2020

Hasan A.

Role: Secretary

Appointed: 10 January 2011

Latest update: 26 May 2020

People with significant control

Hasan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-01-10
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 8 October 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 01 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 01 May 2015
Annual Accounts 01 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, April 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

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