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AQUA TRUSTEES NUMBER 1 LIMITED

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AQUA TRUSTEES NUMBER 1 LIMITED

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Key Data

Status

Active

Company No.

10519636

Incorporation date

09/12/2016

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire SG13 7BJCopy
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See on map
Latest events (Record since 09/12/2016)
dot icon09/04/2026
Termination of appointment of Joanne Michelle Luce as a director on 2026-04-03
View PDF (1 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon06/05/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon07/04/2025
Registered office address changed from Unit 6 , the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England to Unit 16 the Mead Business Centre Mead Lane Hertford Hertforshire SG13 7BJ on 2025-04-07
View PDF (1 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon22/03/2023
Registration of charge 105196360014, created on 2023-03-14
View PDF (10 pages)
dot icon23/11/2022
Registration of charge 105196360013, created on 2022-11-16
View PDF (51 pages)
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon23/08/2022
Cessation of Joanne Michelle Luce as a person with significant control on 2021-08-25
View PDF (1 pages)
dot icon09/06/2022
Registration of charge 105196360012, created on 2022-06-01
View PDF (48 pages)
dot icon16/03/2022
Satisfaction of charge 105196360011 in full
View PDF (1 pages)
dot icon08/02/2022
Satisfaction of charge 105196360009 in full
View PDF (1 pages)
dot icon08/02/2022
Satisfaction of charge 105196360008 in full
View PDF (1 pages)
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/09/2021
Appointment of Mr John Alexander Norman Ward as a director on 2021-09-27
View PDF (2 pages)
dot icon28/09/2021
Appointment of Mr William Henry Frazer Steele as a director on 2019-10-23
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of William Henry Frazer Steele as a director on 2021-09-28
View PDF (1 pages)
dot icon28/09/2021
Director's details changed for Mr William Steele on 2021-09-28
View PDF (2 pages)
dot icon13/09/2021
Director's details changed for Mr William Steele on 2021-09-13
View PDF (2 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (5 pages)
dot icon08/09/2021
Notification of John Alexander Norman Ward as a person with significant control on 2021-08-26
View PDF (2 pages)
dot icon08/09/2021
Director's details changed for Mr William Steele on 2021-03-01
View PDF (2 pages)
dot icon08/09/2021
Notification of Jacqui Judith Campbell as a person with significant control on 2021-08-26
View PDF (2 pages)
dot icon08/09/2021
Registration of charge 105196360010, created on 2021-08-27
View PDF (50 pages)
dot icon08/09/2021
Registration of charge 105196360011, created on 2021-09-02
View PDF (48 pages)
dot icon01/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (3 pages)
dot icon06/03/2020
Registration of charge 105196360009, created on 2020-03-03
View PDF (57 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon03/12/2019
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 6 , the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on 2019-12-03
View PDF (1 pages)
dot icon25/11/2019
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2019-11-25
View PDF (1 pages)
dot icon25/11/2019
Termination of appointment of John Boyd Carson as a director on 2019-10-22
View PDF (1 pages)
dot icon31/10/2019
Appointment of Mr William Steele as a director on 2019-10-23
View PDF (2 pages)
dot icon25/10/2019
Registration of charge 105196360008, created on 2019-10-25
View PDF (57 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/08/2019
Registration of charge 105196360005, created on 2019-08-27
View PDF (13 pages)
dot icon27/08/2019
Registration of charge 105196360007, created on 2019-08-27
View PDF (8 pages)
dot icon27/08/2019
Registration of charge 105196360006, created on 2019-08-27
View PDF (12 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon11/02/2019
Registration of charge 105196360004, created on 2019-02-06
View PDF (32 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon15/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-09 with updates
View PDF (5 pages)
dot icon17/01/2018
Cessation of Joanne Michelle Luce as a person with significant control on 2016-12-09
View PDF (1 pages)
dot icon16/01/2018
Cessation of Sarah Mullins as a person with significant control on 2017-05-14
View PDF (1 pages)
dot icon15/01/2018
Notification of Sarah Mullins as a person with significant control on 2016-12-09
View PDF (2 pages)
dot icon15/01/2018
Notification of Joanne Michelle Luce as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon08/12/2017
Appointment of Mrs Joanne Michelle Luce as a director on 2017-12-08
View PDF (2 pages)
dot icon13/10/2017
Director's details changed for Mr John Boyd Carson on 2017-09-25
View PDF (2 pages)
dot icon26/09/2017
Appointment of Mr John Boyd Carson as a director on 2017-09-25
View PDF (2 pages)
dot icon25/09/2017
Termination of appointment of Kirsty Louise Cosgrove as a director on 2017-09-25
View PDF (1 pages)
dot icon01/09/2017
Registration of charge 105196360003, created on 2017-08-29
View PDF (37 pages)
dot icon01/09/2017
Registration of charge 105196360002, created on 2017-08-29
View PDF (38 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon03/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-03
View PDF (1 pages)
dot icon08/06/2017
Registration of charge 105196360001, created on 2017-05-30
View PDF (56 pages)
dot icon09/12/2016
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.59K
-
0.00
-
-
2022
0
22.58K
-
0.00
-
-
2022
0
22.58K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

22.58K £Ascended4.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Boyd Carson
Director
25/09/2017 - 22/10/2019
43
Luce, Joanne Michelle
Director
08/12/2017 - 03/04/2026
122
Steele, William Henry Frazer
Director
23/10/2019 - Present
20
Ward, John Alexander Norman
Director
27/09/2021 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUA TRUSTEES NUMBER 1 LIMITED

AQUA TRUSTEES NUMBER 1 LIMITED is an(a) Active company incorporated on 09/12/2016 with the registered office located at Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire SG13 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA TRUSTEES NUMBER 1 LIMITED?

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AQUA TRUSTEES NUMBER 1 LIMITED is currently Active. It was registered on 09/12/2016 .

Where is AQUA TRUSTEES NUMBER 1 LIMITED located?

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AQUA TRUSTEES NUMBER 1 LIMITED is registered at Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire SG13 7BJ.

What does AQUA TRUSTEES NUMBER 1 LIMITED do?

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AQUA TRUSTEES NUMBER 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AQUA TRUSTEES NUMBER 1 LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of Joanne Michelle Luce as a director on 2026-04-03.