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AQUARIAN LIFE SYSTEMS LIMITED

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

This company is commonly known as Aquarian Life Systems Limited. The company was founded 26 years ago and was given the registration number 03607712. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AQUARIAN LIFE SYSTEMS LIMITED
Company Number:03607712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Farm, Marsh Road, Little Kimble, United Kingdom, HP22 5XS

Director30 July 1998Active
Flat 4, 115 Alderney Street, London, SW1V 4HE

Secretary01 August 2001Active
22a Courtenay Street, Kennington, London, SE11 5PQ

Secretary30 July 1998Active
George Farm, Marsh Road, Little Kimble, United Kingdom, HP22 5XS

Secretary04 April 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 July 1998Active
120 East Road, London, N1 6AA

Nominee Director30 July 1998Active
George Farm, Marsh Road, Little Kimble, United Kingdom, HP22 5XS

Director02 August 2014Active

People with Significant Control

Mr Stephen Richard Anthony Winspear
Notified on:21 July 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:George Farm, Marsh Road, Little Kimble, United Kingdom, HP22 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stella Shelley Shine
Notified on:21 July 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:George Farm, Marsh Road, Little Kimble, United Kingdom, HP22 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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