About

Registered Number: 06760296
Date of Incorporation: 27/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE,

 

Having been setup in 2008, Aquarius Ltd has its registered office in Brierley Hill. We do not know the number of employees at the business. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Roy Melvyn 27 November 2008 - 1
WHITLOCK, Mark Derek 12 January 2009 14 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Nick 27 November 2008 02 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 August 2019
RESOLUTIONS - N/A 26 February 2019
CH01 - Change of particulars for director 11 January 2019
PSC04 - N/A 11 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
AD01 - Change of registered office address 19 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 05 December 2013
TM02 - Termination of appointment of secretary 02 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
SH01 - Return of Allotment of shares 06 June 2011
AA - Annual Accounts 19 May 2011
SH01 - Return of Allotment of shares 15 February 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 06 January 2010
CERTNM - Change of name certificate 20 October 2009
CONNOT - N/A 20 October 2009
RESOLUTIONS - N/A 09 October 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.