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AQUARIAN CLADDING SYSTEMS LTD

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AQUARIAN CLADDING SYSTEMS LTD

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Key Data

Status

Active

Company No.

06058031

Incorporation date

18/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Channel Court Workspace, 8 Hill Road, Clevedon, North Somerset BS21 7NECopy
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Latest events (Record since 18/01/2007)
dot icon30/01/2026
Confirmation statement made on 2026-01-18 with updates
View PDF (5 pages)
dot icon20/10/2025
Director's details changed for Mr Julian Francis Venus on 2025-10-16
View PDF (2 pages)
dot icon17/10/2025
Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Road Clevedon North Somerset BS21 7NE on 2025-10-17
View PDF (1 pages)
dot icon17/10/2025
Change of details for Aquarian Holdings Limited as a person with significant control on 2025-06-02
View PDF (2 pages)
dot icon17/10/2025
Director's details changed for Mr Paul Edward Richards on 2025-10-16
View PDF (2 pages)
dot icon17/10/2025
Director's details changed for Mrs Jasmin Lisa Rigden on 2025-10-16
View PDF (2 pages)
dot icon17/10/2025
Secretary's details changed for Mr Paul Edward Richards on 2025-10-16
View PDF (1 pages)
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (5 pages)
dot icon26/11/2024
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/11/2024
Resolutions
View PDF (2 pages)
dot icon04/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon03/11/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/11/2024
Termination of appointment of Linda Ann Richards as a director on 2024-10-29
View PDF (1 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/04/2024
Notification of Aquarian Holdings Limited as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Cessation of Linda Ann Richards as a person with significant control on 2019-01-18
View PDF (1 pages)
dot icon03/04/2024
Cessation of Paul Edward Richards as a person with significant control on 2019-01-18
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (5 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (5 pages)
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon07/01/2021
Appointment of Mrs Jasmin Lisa Rigden as a director on 2021-01-01
View PDF (2 pages)
dot icon20/07/2020
Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2020-07-20
View PDF (1 pages)
dot icon11/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon07/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (5 pages)
dot icon12/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon30/01/2018
Registration of charge 060580310003, created on 2018-01-24
View PDF (20 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (7 pages)
dot icon30/12/2016
Statement of capital following an allotment of shares on 2016-11-16
View PDF (3 pages)
dot icon15/12/2016
Change of share class name or designation
View PDF (2 pages)
dot icon14/12/2016
Resolutions
View PDF (21 pages)
dot icon13/12/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon17/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2015
Secretary's details changed for Paul Edward Richards on 2015-01-17
View PDF (1 pages)
dot icon02/02/2015
Director's details changed for Paul Edward Richards on 2015-01-17
View PDF (2 pages)
dot icon02/02/2015
Director's details changed for Linda Ann Richards on 2015-01-17
View PDF (2 pages)
dot icon02/02/2015
Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, Avon, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2015-02-02
View PDF (1 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2013
Registered office address changed from , Flat 1, 14 Marine Parade, Clevedon, BS21 7QS on 2013-11-05
View PDF (1 pages)
dot icon01/07/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon25/10/2012
Appointment of Mr Julian Venus as a director
View PDF (3 pages)
dot icon14/03/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Director's details changed for Linda Ann Richards on 2011-01-19
View PDF (2 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (9 pages)
dot icon07/03/2011
Director's details changed for Linda Ann Bryant on 2010-10-16
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (14 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2010-01-18
View PDF (14 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon25/02/2009
Return made up to 18/01/09; full list of members
View PDF (5 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon04/07/2008
Return made up to 18/01/08; full list of members
View PDF (7 pages)
dot icon25/02/2008
Prev ext from 31/01/2008 to 30/06/2008
View PDF (1 pages)
dot icon25/02/2008
Ad 09/07/07\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon18/01/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
9
1.16M
-
0.00
1.31M
-
2022
12
1.11M
-
0.00
693.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Paul Edward
Director
18/01/2007 - Present
10
Richards, Linda Ann
Director
18/01/2007 - 29/10/2024
3
Richards, Paul Edward
Secretary
18/01/2007 - Present
1
Rigden, Jasmin Lisa
Director
01/01/2021 - Present
5
Venus, Julian Francis
Director
07/11/2011 - Present
1

Persons with Significant Control

5
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 AQUARIAN CLADDING SYSTEMS LTD

AQUARIAN CLADDING SYSTEMS LTD is an(a) Active company incorporated on 18/01/2007 with the registered office located at Channel Court Workspace, 8 Hill Road, Clevedon, North Somerset BS21 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIAN CLADDING SYSTEMS LTD?

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AQUARIAN CLADDING SYSTEMS LTD is currently Active. It was registered on 18/01/2007 .

Where is AQUARIAN CLADDING SYSTEMS LTD located?

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AQUARIAN CLADDING SYSTEMS LTD is registered at Channel Court Workspace, 8 Hill Road, Clevedon, North Somerset BS21 7NE.

What does AQUARIAN CLADDING SYSTEMS LTD do?

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AQUARIAN CLADDING SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUARIAN CLADDING SYSTEMS LTD?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with updates.