About

Registered Number: 05592869
Date of Incorporation: 14/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

 

Founded in 2005, Aquarius (Brentwood) Ltd are based in Brentwood, it has a status of "Active". The current directors of this organisation are Bullock, Robert, Bullock, Robert, Taylor, Arthur John, Woodward, Ian, Bennett, Jacqueline, Harrison, Jean Ann, Perry, Alan James, Allen, Brian Edward, Baxter, John Stephen, Hymns, Gloria Violet, Mulqueen, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Robert 11 April 2018 - 1
TAYLOR, Arthur John 11 April 2018 - 1
WOODWARD, Ian 11 April 2018 - 1
ALLEN, Brian Edward 14 October 2005 18 July 2011 1
BAXTER, John Stephen 14 October 2005 10 January 2010 1
HYMNS, Gloria Violet 14 October 2005 19 December 2012 1
MULQUEEN, Michael 30 November 2011 12 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BULLOCK, Robert 20 October 2015 - 1
BENNETT, Jacqueline 16 April 2012 20 October 2015 1
HARRISON, Jean Ann 14 October 2005 15 January 2010 1
PERRY, Alan James 15 January 2010 16 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 13 November 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 June 2018
PSC01 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
CS01 - N/A 13 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 02 November 2015
AP03 - Appointment of secretary 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 09 July 2012
AP03 - Appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AR01 - Annual Return 05 December 2011
AP01 - Appointment of director 05 December 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 15 January 2010
AP03 - Appointment of secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
RESOLUTIONS - N/A 03 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2006
287 - Change in situation or address of Registered Office 03 March 2006
NEWINC - New incorporation documents 14 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.