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Company number
12638743

AQUILA INTERNATIONAL GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AQUILA INTERNATIONAL GROUP LTD
Company number
12638743
Registered office
A M C HOUSE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL, ENGLAND · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2020
Status
Active
Age
6 years
Previous names
FINTEC HOLDING LTD (to 13 Aug 2024) · INTELLIPASS LTD (to 13 Aug 2024) · INTELLIPASS S S LIMITED (to 13 Aug 2024)
Nature of business (SIC)
46510 — Wholesale of computers, computer peripheral equipment and software · 47410 — Retail sale of computers, peripheral units and software in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aamar Gulzar Qureshi
owns 25–50% of shares
Notified 19/07/2021
Mr Chetan Shah
can appoint and remove directors
Notified 02/06/2020
Mr Divyakumar Shah
can appoint and remove directors
Notified 02/06/2020
Mr Ian Patrick Farrell
owns 25–50% of shares
Notified 19/07/2021
Mr Waqar Yousuf Sheikh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/06/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Waqar Yousuf Sheikh
born 03/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/06/2020 Controls 5 companies
Mr Aamar Gulzar Qureshi
born 07/1963 · United States owns 25–50% of shares Control ended 12/08/2024
Mr Chetan Shah
born 12/1969 · United Kingdom can appoint and remove directors Control ended 19/07/2021 Controls 5 companies
Mr Divyakumar Shah
born 03/1975 · United Kingdom can appoint and remove directors Control ended 19/07/2021 Controls 5 companies
Mr Ian Patrick Farrell
born 05/1964 · United Kingdom owns 25–50% of shares Control ended 12/08/2024 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2024 Registered name changed INTELLIPASS S S LIMITED INTELLIPASS LTD
13/08/2024 Registered name changed INTELLIPASS LTD FINTEC HOLDING LTD
13/08/2024 Registered name changed FINTEC HOLDING LTD AQUILA INTERNATIONAL GROUP LTD
12/08/2024 Person with significant control ceased Mr Ian Patrick Farrell
12/08/2024 Person with significant control ceased Mr Aamar Gulzar Qureshi
19/07/2021 Person with significant control ceased Mr Divyakumar Shah
19/07/2021 Person with significant control ceased Mr Chetan Shah
19/07/2021 Person with significant control added Mr Ian Patrick Farrell
19/07/2021 Person with significant control added Mr Aamar Gulzar Qureshi
02/06/2020 Person with significant control added Mr Waqar Yousuf Sheikh
02/06/2020 Person with significant control added Mr Divyakumar Shah
02/06/2020 Person with significant control added Mr Chetan Shah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for AQUILA INTERNATIONAL GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AQUILA INTERNATIONAL GROUP LTD?
According to the official registry, the company number of AQUILA INTERNATIONAL GROUP LTD is 12638743.
Where is AQUILA INTERNATIONAL GROUP LTD registered?
The registered office is A M C HOUSE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL, ENGLAND.
What is the SIC code of AQUILA INTERNATIONAL GROUP LTD?
The nature of business is recorded under SIC code 46510 — Wholesale of computers, computer peripheral equipment and software, 47410 — Retail sale of computers, peripheral units and software in specialised stores.
Who controls AQUILA INTERNATIONAL GROUP LTD?
Mr Aamar Gulzar Qureshi is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AQUILA INTERNATIONAL GROUP LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AQUILA INTERNATIONAL GROUP LTD (12638743)

AQUILA INTERNATIONAL GROUP LTD is a private limited company incorporated on 2 June 2020 and registered in the United Kingdom under company number 12638743. Its registered office is at A M C HOUSE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL, ENGLAND. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Aamar Gulzar Qureshi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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