Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Aquilaheywood Limited
- Incorporated
- 18 July 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John Theo Anton Reynders
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2nd Floor3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Reynders, John Theo Anton
Director · Appointed 27 February 2026
Dutch
Born September 1976 (50)
Director · Appointed 19 January 2023
British
Born June 1971 (55)
Langford, Emma Louise
Secretary · Appointed 10 February 2022
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Officer history (16 former)
4 March 2026
27 February 2026
Appointed Reynders, John Theo Anton as Director
26 February 2026
13 February 2026
23 August 2023
19 January 2023
30 June 2022
1 May 2022
31 March 2022
10 February 2022
Appointed Langford, Emma Louise as Secretary
3 December 2021
3 December 2021
26 August 2021
26 August 2021
26 August 2021
26 August 2021
Resigned Benningon, Melissa Laura as Director
26 August 2021
19 February 2021
19 February 2021
19 February 2021
19 February 2021
Appointed Benningon, Melissa Laura as Director
19 February 2021
19 February 2021
19 February 2021
17 March 2014
Resigned Howard, Timothy David as Secretary
18 February 2011
Appointed Howard, Timothy David as Secretary
31 December 2010
3 December 2007
19 August 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13174233
Holdings 3
Companies where Aquilaheywood Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 February 2021
19 February 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Apus II Limited Owns 75–100% of shares
Apus Bidco Limited Owns 75–100% of shares
Aquilaheywood Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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