QUINTESSENTIALLY AVIATION LIMITED
LONDON Q DRIVEN MAYBOURNE LIMITED

Hellopages » Greater London » Westminster » W1B 1QB

Company number 07136148
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY AVIATION LIMITED are www.quintessentiallyaviation.co.uk, and www.quintessentially-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Quintessentially Aviation Limited is a Private Limited Company. The company registration number is 07136148. Quintessentially Aviation Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Quintessentially Aviation Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. BIRNS, Ira Michael is a Director of the company. DRUMMOND, Paul Thomas is a Director of the company. ELLIOT, Benjamin William is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2010
Director
BIRNS, Ira Michael
Appointed Date: 05 October 2012
62 years old
Director
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2010
53 years old
Director
ELLIOT, Benjamin William
Appointed Date: 16 August 2011
50 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 26 January 2010
53 years old

Persons With Significant Control

Quintessentially Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wfs Uk Holding Company Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTESSENTIALLY AVIATION LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 134
12 Apr 2015
Accounts for a small company made up to 30 April 2014
...
... and 21 more events
16 Mar 2011
Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011
31 Jan 2011
Annual return made up to 26 January 2011 with full list of shareholders
29 Mar 2010
Company name changed q driven maybourne LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
15 Mar 2010
Change of name notice
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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