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AQUARIUS MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Aquarius Management Solutions Limited. The company was founded 9 years ago and was given the registration number 09514594. The firm's registered office is in SNODLAND. You can find them at 73 Lucas Road, , Snodland, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AQUARIUS MANAGEMENT SOLUTIONS LIMITED
Company Number:09514594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:73 Lucas Road, Snodland, England, ME6 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyali, London Road, Addington, West Malling, England, ME19 5AL

Director27 March 2015Active
Nyali, London Road, Addington, West Malling, England, ME19 5AL

Director14 April 2016Active
73, Lucas Road, Snodland, England, ME6 5PZ

Director13 July 2018Active
81, Hillary Road, Penenden Heath, Maidstone, England, ME14 2JU

Director14 April 2016Active
81, Hillary Road, Penenden Heath, Maidstone, England, ME14 2JU

Director01 April 2015Active
81, Hillary Road, Penenden Heath, Maidstone, England, ME14 2JU

Director14 April 2016Active

People with Significant Control

Mrs Ashleigh Pound
Notified on:31 July 2023
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Nyali, London Road, West Malling, England, ME19 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Pound
Notified on:01 July 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Nyali, London Road, West Malling, England, ME19 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stacey
Notified on:01 July 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Nyali, London Road, West Malling, England, ME19 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Pound
Notified on:01 July 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Nyali, London Road, West Malling, England, ME19 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Francis Childs
Notified on:24 July 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:73, Lucas Road, Snodland, England, ME6 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Pound
Notified on:11 December 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:73, Lucas Road, Snodland, England, ME6 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Pound
Notified on:11 December 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:73, Lucas Road, Snodland, England, ME6 5PZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-07-01Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Officers

Termination director company with name termination date.

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2018-10-22Persons with significant control

Notification of a person with significant control statement.

Download
2018-10-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download

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