UKBizDB.co.uk

AQUARIUS - RESTAURANT LIMITED

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

This company is commonly known as Aquarius - Restaurant Limited. The company was founded 7 years ago and was given the registration number 10697152. The firm's registered office is in LONDON. You can find them at 196 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUARIUS - RESTAURANT LIMITED
Company Number:10697152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:196 High Road, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary29 March 2017Active
Lilienstr. 1 1/2, Bad Woerishofen, Germany, 86825

Director29 March 2017Active

People with Significant Control

Ms Anneliese Hildegard Loetterle
Notified on:29 March 2017
Status:Active
Date of birth:June 1936
Nationality:German
Country of residence:Germany
Address:Am Anger 13 A, Bad Woerishofen, Germany, 86825
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hartmut Erich Doering
Notified on:29 March 2017
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:Germany
Address:Mozartstr. 21, Delbrueck, Germany, 33129
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
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-07-04Address

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

Download
2019-05-29Officers

Change person director company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Accounts

Change account reference date company current shortened.

Download
2017-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.