Website & contact details
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Quintessentially Aviation Limited
- Incorporated
- 26 January 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 Portland PlaceLondonW1B 1QB
Filing status
- Last accounts
- 30 April 2025
- Conf. stmt filed
- 5 February 2026
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
American
Born December 1976 (49)
Director · Appointed 16 August 2011
British
Born August 1975 (51)
Director · Appointed 26 January 2010
British
Born January 1972 (54)
Officer history (3 former)
31 December 2025
31 December 2025
Resigned Birns, Ira Michael as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
14 July 2021
5 October 2012
Appointed Birns, Ira Michael as Director
16 August 2011
26 January 2010
26 January 2010
Appointed Drummond, Paul Thomas as Secretary
26 January 2010
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03879072
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07465171
Former controllers (1)
27 July 2018
Ceased Quintessentially Partners LLP — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lfo Holdings Limited Owns 75–100% of shares
Quintessentially Aviation Limited This company Status not confirmedOwns 25–50% of shares
The Lubricant Company Limited Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£232,253)
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £79,478 | £79,478 | £79,478 | £79,478 | £79,478 | £79,478 |
| Creditors (< 1 year) | £311,731 | £311,731 | £311,731 | £311,731 | £311,731 | £311,731 |
| Net Current Assets | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) |
| Net Assets | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) |
| Shareholder Funds | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) | (£232,253) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 17 April 2026 | Application to strike the company off the register | |||
| 6 February 2026 | Appointment of a director | |||
| 5 February 2026 | Replacement filing for the appointment of a director |
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