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AQUA TRUSTEES NUMBER 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Trustees Number 2 Limited. The company was founded 8 years ago and was given the registration number 10519637. The firm's registered office is in HERTFORD. You can find them at Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUA TRUSTEES NUMBER 2 LIMITED
Company Number:10519637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, England, SG13 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Pier Road, St. Helier, Jersey, Channel Islands, JE2 4XW

Director08 December 2017Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ

Director23 October 2019Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ

Director27 September 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary09 December 2016Active
28, Deramore Park, Belfast, Northern Ireland, BT9 5JU

Director25 September 2017Active
23 Pier Road, St Helier, Uk Offshore, JE2 4XW

Director09 December 2016Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ

Director23 October 2019Active

People with Significant Control

Mr John Alexander Norman Ward
Notified on:26 August 2021
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqui Judith Campbell
Notified on:25 August 2021
Status:Active
Date of birth:January 1984
Nationality:Irish
Country of residence:England
Address:Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Joanne Michelle Luce
Notified on:15 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Uk Offshore
Address:23 Pier Road, St Helier, Uk Offshore, JE2 4XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sarah Mullins
Notified on:09 December 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Channel Islands
Address:23 Pier Road, St Helier, Channel Islands, JE2 4XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Michelle Luce
Notified on:09 December 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Uk Offshore
Address:23 Pier Road, St Helier, Uk Offshore, JE2 4XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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