Quintessentially Aviation Limited

General information

Name:

Quintessentially Aviation Ltd

Office Address:

29 Portland Place W1B 1QB London

Number: 07136148

Incorporation date: 2010-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintessentially Aviation Limited could be gotten hold of in 29 Portland Place, in London. The area code is W1B 1QB. Quintessentially Aviation has been active on the British market since the firm was started on 26th January 2010. The registered no. is 07136148. fourteen years ago this business changed its name from Q Driven Maybourne to Quintessentially Aviation Limited. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Thu, 26th Jan 2023.

In this specific company, a variety of director's assignments have been fulfilled by Ira B., Benjamin E. and Aaron S.. Amongst these three individuals, Aaron S. has carried on with the company the longest, having become a member of directors' team 14 years ago.

  • Previous company's names
  • Quintessentially Aviation Limited 2010-03-29
  • Q Driven Maybourne Limited 2010-01-26

Financial data based on annual reports

Company staff

Ira B.

Role: Director

Appointed: 05 October 2012

Latest update: 16 February 2024

Benjamin E.

Role: Director

Appointed: 16 August 2011

Latest update: 16 February 2024

Aaron S.

Role: Director

Appointed: 26 January 2010

Latest update: 16 February 2024

People with significant control

The companies with significant control over the firm are: Wfs Uk Holding Company Ii Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 3Rd Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the reg no 07465171. Quintessentially (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Portland Place, W1B 1QB, Greater London and was registered as a PSC under the reg no 03879072.

Wfs Uk Holding Company Ii Limited
Address: The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07465171
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quintessentially (Uk) Limited
Address: 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03879072
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quintessentially Partners Llp
Address: 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc373813
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 26th Jan 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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