About

Registered Number: 06058031
Date of Incorporation: 18/01/2007 (15 years and 4 months ago)
Company Status: Active
Registered Address: 22 Hill Road, Clevedon, North Somerset, BS21 7NZ,

 

Having been setup in 2007, Aquarian Cladding Systems Ltd has its registered office in North Somerset, it's status in the Companies House registry is set to "Active". The companies director is listed as Venus, Julian. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENUS, Julian 07 November 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 07 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 March 2018
MR01 - N/A 30 January 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 19 January 2017
SH01 - Return of Allotment of shares 30 December 2016
SH08 - Notice of name or other designation of class of shares 15 December 2016
RESOLUTIONS - N/A 14 December 2016
MR04 - N/A 13 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 02 February 2015
CH03 - Change of particulars for secretary 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 30 January 2014
AD01 - Change of registered office address 05 November 2013
AA01 - Change of accounting reference date 01 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 12 December 2012
AP01 - Appointment of director 25 October 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 03 February 2012
MG01 - Particulars of a mortgage or charge 09 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
CH01 - Change of particulars for director 07 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 21 August 2008
363s - Annual Return 04 July 2008
225 - Change of Accounting Reference Date 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2018 Outstanding

N/A

Debenture 08 July 2011 Fully Satisfied

N/A

Fixed & floating charge 15 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.