Quintessentially Aviation started in year 2010 as Private Limited Company with registration number 07136148. The Quintessentially Aviation company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 29 Portland Place. Postal code: W1B 1QB. Since Mon, 29th Mar 2010 Quintessentially Aviation Limited is no longer carrying the name Q Driven Maybourne.
The firm has 3 directors, namely Ira B., Benjamin E. and Aaron S.. Of them, Aaron S. has been with the company the longest, being appointed on 26 January 2010 and Ira B. has been with the company for the least time - from 5 October 2012. Currenlty, the firm lists one former director, whose name is Paul D. and who left the the firm on 14 July 2021. In addition, there is one former secretary - Paul D. who worked with the the firm until 14 July 2021.
| Office Address | 29 Portland Place |
| Town | London |
| Post code | W1B 1QB |
| Country of origin | United Kingdom |
| Registration Number | 07136148 |
| Date of Incorporation | Tue, 26th Jan 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 05 October 2012
Position: Director
Appointed: 16 August 2011
Position: Director
Appointed: 26 January 2010
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Wfs Uk Holding Company Ii Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Quintessentially (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Quintessentially Partners Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wfs Uk Holding Company Ii Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quintessentially (Uk) Limited
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 |
| Notified on | 31 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quintessentially Partners Llp
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 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Q Driven Maybourne | March 29, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 85 244 | 79 478 | 79 478 | 79 478 |
| Net Assets Liabilities | 232 253 | 232 253 | 232 253 | 232 253 |
| Other | ||||
| Average Number Employees During Period | 5 | 4 | 4 | 3 |
| Creditors | 317 735 | 311 731 | 311 731 | 311 731 |
| Fixed Assets | 238 | |||
| Net Current Assets Liabilities | 232 491 | 232 253 | 232 253 | 232 253 |
| Total Assets Less Current Liabilities | 232 253 | 232 253 | 232 253 | 232 253 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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