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QUINTESSENTIALLY AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintessentially Aviation Limited. The company was founded 14 years ago and was given the registration number 07136148. The firm's registered office is in LONDON. You can find them at 29 Portland Place, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINTESSENTIALLY AVIATION LIMITED
Company Number:07136148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Portland Place, London, Greater London, W1B 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Portland Place, London, W1B 1QB

Director05 October 2012Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director16 August 2011Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Secretary26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 January 2010Active

People with Significant Control

Quintessentially (Uk) Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quintessentially Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wfs Uk Holding Company Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, 3rd Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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