Company Overview
Aquila International Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 June 2020. Aquila International Group Ltd has been in business for 5 years and 10 months. The accounts status is dormant and the accounts are next due on Tuesday 31 March 2026.
Registered Address

A M C House, 12 Cumberland Avenue, London, NW10 7QL
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Companies House Data
Company NameAQUILA INTERNATIONAL GROUP LTD
Company Number12638743
Registered Office AddressA M C House
 12 Cumberland Avenue
 NW10 7QL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/06/2020
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryDORMANT
Returns Next Due Date30/06/2021
Previous Company NameChanged Date
FINTEC HOLDING LTD13 Aug 2024
INTELLIPASS LTD20 Jul 2021
INTELLIPASS S S LIMITED09 Jun 2020
Directors & Members
Show Resigned
Waqar Sheikh - Director
(British, 59 years old, born March 1967)
Appointed 02 June 2020
 Active
Haroon Sheikh - Director
(British, 32 years old, born June 1994)
Appointed 14 August 2024
 Active
Mohammad Sheikh - Director
(British, 30 years old, born September 1996)
Appointed 14 August 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Waqar Sheikh
121CASH LIMITED
ALPHA SHIPPING LTD
AMC PEOPLE LTD
AMPLE AGENTS LTD
BEECHWOOD FREEHOLD LTD
BROOKVALE GROUP PUBLIC LIMITED COMPANY
NETWORK 4U LTD
OLTON ALEXANDER LIMITED
V4VOIP LTD
VANQUISH GLOBAL TRADING LTD
VANQUISH TIMESHARE LTD
Haroon Sheikh
INARI FLOORING DIRECT LTD
Mohammad Sheikh
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 150 150
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 150 150
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2021
Assets - -
Debt - -
Net Assets/Debt 150 150
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 1 June 2025 with no updates
Director's details changed for Mr Mohammed Shoaib Sheikh on 24 February 2025
Appointment of Mr Mohammed Shoaib Sheikh as a director on 14 August 2024
Appointment of Mr Haroon Sheikh as a director on 14 August 2024
Certificate of change of name
Cessation of Aamar Gulzar Qureshi as a person with significant control on 12 August 2024
Cessation of Ian Patrick Farrell as a person with significant control on 12 August 2024
Termination of appointment of Ian Patrick Farrell as a director on 12 August 2024
Confirmation statement made on 1 June 2024 with no updates
Confirmation statement made on 1 June 2023 with no updates
Confirmation statement made on 1 June 2022 with no updates
Confirmation statement made on 1 June 2021 with updates
Notification of Aamar Gulzar Qureshi as a person with significant control on 19 July 2021
Notification of Ian Patrick Farrell as a person with significant control on 19 July 2021
Resolutions
Appointment of Mr Ian Patrick Farrell as a director on 19 July 2021
Cessation of Chetan Shah as a person with significant control on 19 July 2021
Cessation of Divyakumar Shah as a person with significant control on 19 July 2021
Termination of appointment of Divyakumar Shah as a director on 19 July 2021
Termination of appointment of Chetan Shah as a secretary on 19 July 2021
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