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AQUARIUS EQUITY DIRECTOR LIMITED

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

This company is commonly known as Aquarius Equity Director Limited. The company was founded 19 years ago and was given the registration number 05169053. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 3 Hardman Square, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AQUARIUS EQUITY DIRECTOR LIMITED
Company Number:05169053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 3 Hardman Square, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 4d Pharma, Bond Court, Leeds, England, LS1 2JZ

Director01 September 2004Active
C/O 4d Pharma, Bond Court, Leeds, England, LS1 2JZ

Director20 August 2014Active
11 Beaumaris Close, Leigh, WN7 5BP

Secretary07 July 2004Active
74, Gartside Street, Manchester, M3 3EL

Secretary27 January 2006Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary02 July 2004Active
74, Gartside Street, Manchester, M3 3EL

Director10 October 2007Active
2 Oaklands Avenue, Adel, Leeds, LS16 8NR

Director02 May 2008Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director02 July 2004Active

People with Significant Control

Aquarius Equity Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Summ.It Assist Llp, 2nd Floor, 3 Hardman Square, Manchester, England, M3 3EB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2022-07-13Address

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

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2022-04-07Gazette

Gazette filings brought up to date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

Change sail address company with old address new address.

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2017-08-17Accounts

Accounts with accounts type small.

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2017-02-03Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type small.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

Change sail address company with old address new address.

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2016-04-25Address

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

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Change person director company with change date.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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