AQUILAHEYWOOD LIMITED
REDHILL AQUILA 2005 LTD

Hellopages » Surrey » Reigate and Banstead » RH1 1NJ

Company number 05511334
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address AQUILA HOUSE, 35 LONDON ROAD, REDHILL, SURREY, RH1 1NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of AQUILAHEYWOOD LIMITED are www.aquilaheywood.co.uk, and www.aquilaheywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Aquilaheywood Limited is a Private Limited Company. The company registration number is 05511334. Aquilaheywood Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Aquilaheywood Limited is Aquila House 35 London Road Redhill Surrey Rh1 1nj. . ACKROYD, David Edward is a Director of the company. ROSS, Finlay John Maclennan is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HOWARD, Timothy David has been resigned. Secretary TAJASQUE, Paul Julian Ross has been resigned. Secretary TROTTER, Andrew James has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ACKROYD, David Edward
Appointed Date: 18 July 2005
70 years old
Director
ROSS, Finlay John Maclennan
Appointed Date: 18 July 2005
74 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Secretary
HOWARD, Timothy David
Resigned: 17 March 2014
Appointed Date: 18 February 2011
Secretary
TAJASQUE, Paul Julian Ross
Resigned: 31 December 2010
Appointed Date: 19 August 2005
Secretary
TROTTER, Andrew James
Resigned: 03 December 2007
Appointed Date: 18 July 2005
Director
DWYER, Daniel James
Resigned: 18 July 2005
Appointed Date: 18 July 2005
50 years old

Persons With Significant Control

Mr David Edward Ackroyd
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Finlay John Maclennan Ross
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AQUILAHEYWOOD LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
28 Nov 2016
Purchase of own shares.
28 Nov 2016
Purchase of own shares.
28 Nov 2016
Purchase of own shares.
28 Nov 2016
Purchase of own shares.
...
... and 133 more events
12 Aug 2005
Memorandum and Articles of Association
12 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005
Registered office changed on 27/07/05 from: 312B high street, orpington, kent, BR6 0NG
21 Jul 2005
Company name changed aquila 2005 LTD\certificate issued on 21/07/05
18 Jul 2005
Incorporation

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