UKBizDB.co.uk

AQUARIUS X1 LIMITED

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

This company is commonly known as Aquarius X1 Limited. The company was founded 23 years ago and was given the registration number 04212212. The firm's registered office is in WOLVERHAMPTON. You can find them at Angel House, Shaw Road, Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUARIUS X1 LIMITED
Company Number:04212212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Angel House, Shaw Road, Wolverhampton, England, WV10 9LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel House, Shaw Road, Wolverhampton, England, WV10 9LE

Director28 June 2019Active
33 Allandale Avenue, Finchley, London, N3 3PY

Secretary08 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2001Active
Angel House, Shaw Road, Wolverhampton, England, WV10 9LE

Director28 June 2019Active
14a St Johns Wood Road, London, NW8 8RE

Director08 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2001Active

People with Significant Control

Angel Springs Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Angel House, Shaw Road, Wolverhampton, England, WV10 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Youseef Ishag
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Italian
Address:Anmersh House, Stanmore, HA7 1PA
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 (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
2021-10-26Gazette

Gazette dissolved voluntary.

Download
2021-08-17Dissolution

Dissolution voluntary strike off suspended.

Download
2021-07-06Gazette

Gazette notice voluntary.

Download
2021-06-28Dissolution

Dissolution application strike off company.

Download
2021-06-19Mortgage

Mortgage satisfy charge full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Change account reference date company previous extended.

Download
2019-07-04Address

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

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-07-04Persons with significant control

Cessation of a person with significant control.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Termination secretary company with name termination date.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.