About

Registered Number: 06281009
Date of Incorporation: 15/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF

 

Based in London, Aquarius London Ltd was setup in 2007, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUREL, John Robert 15 June 2007 - 1
MAHER, Olwen 10 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Paul 15 June 2007 30 April 2010 1
MCQUEEN, Linda Rose 30 April 2010 28 May 2014 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 06 July 2020
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 09 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 13 July 2018
AP01 - Appointment of director 25 April 2018
RESOLUTIONS - N/A 24 April 2018
SH01 - Return of Allotment of shares 24 April 2018
RESOLUTIONS - N/A 19 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 June 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 19 June 2015
AA01 - Change of accounting reference date 22 May 2015
AA - Annual Accounts 24 March 2015
TM02 - Termination of appointment of secretary 21 July 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 30 May 2014
CERTNM - Change of name certificate 27 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 13 July 2010
AP03 - Appointment of secretary 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
NEWINC - New incorporation documents 15 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.