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Quintessentially Aviation Limited (registration number 07136148) is a private limited company founded on 2010-01-26. This enterprise is situated at 29 Portland Place, London W1B 1QB. Having undergone a change in 2010-03-29, the previous name this business used was Q Driven Maybourne Limited. Quintessentially Aviation Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Quintessentially Aviation Limited
Number 07136148
Date of Incorporation: 2010/01/26
End of financial year: 30 April
Address: 29 Portland Place, London, W1B 1QB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Ira B. (appointed on 05 October 2012), Benjamin E. (appointment date: 16 August 2011), Aaron S. (appointed on 26 January 2010). The official register indexes 3 persons of significant control, namely: Wfs Uk Holding Company Ii Limited can be found at 3Rd Floor, 20 Primrose Street, EC2A 2RS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Quintessentially (Uk) Limited can be found at Portland Place, W1B 1QB London, Greater London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Quintessentially Partners Llp can be found at Portland Place, W1B 1QB London, Greater London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 85,244 79,478 79,478 79,478
Fixed Assets 238 - - -
Total Assets Less Current Liabilities 232,253 232,253 232,253 232,253

People with significant control

Wfs Uk Holding Company Ii Limited
6 April 2016
Address The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07465171
Nature of control: 25-50% voting rights
25-50% shares
Quintessentially (Uk) Limited
31 October 2018
Address 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03879072
Nature of control: 25-50% voting rights
25-50% shares
Quintessentially Partners Llp
6 April 2016 - 27 July 2018
Address 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc373813
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 6th, February 2024 | confirmation statement 		Free Download (3 pages)

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