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AQUARIUS RAILROAD TECHNOLOGIES LIMITED

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

This company is commonly known as Aquarius Railroad Technologies Limited. The company was founded 25 years ago and was given the registration number 03692534. The firm's registered office is in RIPON. You can find them at Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AQUARIUS RAILROAD TECHNOLOGIES LIMITED
Company Number:03692534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire, HG4 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S, Old Sleningford Farm, Mickley, Ripon, HG4 3JB

Director16 June 2021Active
Unit S, Old Sleningford Farm, Mickley, Ripon, HG4 3JB

Director16 June 2021Active
Bellwood Farmhouse, Grewelthorpe, Ripon, HG4 3BS

Secretary07 April 2005Active
South View, Grewelthorpe, Ripon, HG4 3BS

Secretary06 January 1999Active
Prospect House, Grewelthorpe, Ripon, HG4 3BS

Secretary01 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 January 1999Active
Unit S, Old Sleningford Farm, Mickley, Ripon, HG4 3JB

Director02 October 2017Active
2 Primrose Cottage, Grewelthorpe, Ripon, HG4 3BT

Director22 February 2007Active
Mount Pleasant Cottage, Mickley, Ripon, United Kingdom, HG4 3JE

Director25 August 2005Active
Hillcrest, Cross Hills, Grewelthorpe, Ripon, HG4 3BY

Director06 January 1999Active
Mount Pleasant Cottage, Mickley, Ripon, United Kingdom, HG4 3JE

Director06 January 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 January 1999Active

People with Significant Control

Aquarius Rail Holdings Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Unit S Old Sleningford Farm, North Stainley, Ripon, England, HG4 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Anne Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Unit S, Old Sleningford Farm, Ripon, HG4 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon James Platt
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit S, Old Sleningford Farm, Ripon, HG4 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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