OpenCompanies

Aquila International Group Ltd

Company number
12638743
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2020
Nature of business
Wholesale of computers, computer peripheral equipment and software
Retail sale of computers, peripheral units and software in specialised stores

Registered office

A M C House
12 Cumberland Avenue
London
NW10 7QL

Previous names

  • Fintec Holding Ltd (until 13 Aug 2024)
  • Intellipass Ltd (until 20 Jul 2021)
  • Intellipass S S Limited (until 9 Jun 2020)

Officers

NameRoleAppointedResigned
SHEIKH, Waqar Yousuf Director 2 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Divyakumar Shah Right To Appoint And Remove Directors 2 Jun 2020 19 Jul 2021
Mr Chetan Shah Right To Appoint And Remove Directors 2 Jun 2020 19 Jul 2021
Mr Aamar Gulzar Qureshi Ownership Of Shares 25 To 50 Percent 19 Jul 2021 12 Aug 2024
Mr Ian Patrick Farrell Ownership Of Shares 25 To 50 Percent 19 Jul 2021 12 Aug 2024
Mr Waqar Yousuf Sheikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jun 2020

Accounts

Year ended Net assets
30 Jun 2025 Dormant £150
30 Jun 2024 Dormant £150
30 Jun 2023 Dormant £150
30 Jun 2022 Dormant £150
30 Jun 2021 Dormant £150

Connections

Directors’ other companies

Companies at the same address

Data