Companies House does not verify the accuracy of the information filed

AQUILA INTERNATIONAL GROUP LTD

Company number 12638743

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AP01	Appointment of Mr Mohammed Shoaib Sheikh as a director on 14 August 2024	View PDF Appointment of Mr Mohammed Shoaib Sheikh as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Haroon Sheikh as a director on 14 August 2024	View PDF Appointment of Mr Haroon Sheikh as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CERTNM	Company name changed fintec holding LTD\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed fintec holding LTD\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	PSC07	Cessation of Aamar Gulzar Qureshi as a person with significant control on 12 August 2024	View PDF Cessation of Aamar Gulzar Qureshi as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Ian Patrick Farrell as a person with significant control on 12 August 2024	View PDF Cessation of Ian Patrick Farrell as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Ian Patrick Farrell as a director on 12 August 2024	View PDF Termination of appointment of Ian Patrick Farrell as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	PSC01	Notification of Aamar Gulzar Qureshi as a person with significant control on 19 July 2021	View PDF Notification of Aamar Gulzar Qureshi as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Ian Patrick Farrell as a person with significant control on 19 July 2021	View PDF Notification of Ian Patrick Farrell as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Ian Patrick Farrell as a director on 19 July 2021	View PDF Appointment of Mr Ian Patrick Farrell as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Chetan Shah as a person with significant control on 19 July 2021	View PDF Cessation of Chetan Shah as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Divyakumar Shah as a person with significant control on 19 July 2021	View PDF Cessation of Divyakumar Shah as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Divyakumar Shah as a director on 19 July 2021	View PDF Termination of appointment of Divyakumar Shah as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of Chetan Shah as a secretary on 19 July 2021	View PDF Termination of appointment of Chetan Shah as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Chetan Shah as a director on 19 July 2021	View PDF Termination of appointment of Chetan Shah as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 100 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

AQUILA INTERNATIONAL GROUP LTD

Filter by category