Aquilaheywood Limited
Company Profile
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MediumAquilaheywood Limited
05511334•Private Limited With Share Capital
2Nd Floor 3 Barrington Road, Altrincham, WA141GY
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Incorporated
18/07/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Aquilaheywood Limited (05511334) is a private limited with share capital incorporated on 18/07/2005 (20 years old) and registered in altrincham, WA141GY. The company operates under SIC code 62090 - other information technology service activities.
Aquila heywood is a highly successful specialist provider of software and services for uk pensions schemes. aquila heywood builds modern software solutions for pension schemes, pension administrators and employers to help transform how their members manage their lifelong financial journeys. our aim ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 18/07/2005
WA141GY
Financial Overview
Total Assets
£123.45M
Liabilities
£101.22M
Net Assets
£22.24M
Cash
£18.65M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025
Trading Addresses
2Nd Floor 3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered
Related Companies
5
Contact
01616134200enquiries@aquilaheywood.comaquilaheywood.com
2Nd Floor 3 Barrington Road, Altrincham, WA141GY