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AQUARIUS AVIATION LIMITED

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

This company is commonly known as Aquarius Aviation Limited. The company was founded 20 years ago and was given the registration number 04792704. The firm's registered office is in NORTHWICH. You can find them at 3 Stable Mews, Dalefords Lane, Sandiway, Northwich, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AQUARIUS AVIATION LIMITED
Company Number:04792704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Stable Mews, Dalefords Lane, Sandiway, Northwich, Cheshire, CW8 2GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stanneybrook Close, Norley, Frodsham, England, WA6 8PZ

Secretary04 August 2003Active
4 Stanneybrook Close, Norley, Frodsham, England, WA6 8PZ

Director04 August 2003Active
4 Stanneybrook Close, Norley, Frodsham, England, WA6 8PZ

Director14 August 2003Active
Rookery Cottage, Bishops Sutton, Alresford, SO24 0AL

Secretary09 June 2003Active
2 Trinity Place, Windsor, SL4 3AP

Secretary09 June 2003Active

People with Significant Control

Mr. Gene Mashlan
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:New Zealander
Country of residence:United Kingdom
Address:78 Borough Road, Altrincham, United Kingdom, WA15 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Jan Mashlan
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:78 Borough Road, Altrincham, United Kingdom, WA15 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-07Officers

Change person director company with change date.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Miscellaneous

Legacy.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Capital

Capital allotment shares.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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