AQUARIAN LIFE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03607712

Incorporation date

30/07/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

13/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

19/08/2021

Termination of appointment of Stella Shelley Shine as a director on 2021-07-31

View PDF (1 pages)

19/08/2021

Termination of appointment of Stella Shelley Shine as a secretary on 2021-07-31

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

30/07/2021

Current accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

12/05/2020

Registration of charge 036077120001, created on 2020-05-05

View PDF (23 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (5 pages)

02/09/2019

Secretary's details changed for Shelley Shine on 2019-08-02

View PDF (1 pages)

02/09/2019

Director's details changed for Shelley Shine on 2019-08-02

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

30/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

28/07/2017

Notification of Stella Shelley Shine as a person with significant control on 2017-07-21

View PDF (2 pages)

28/07/2017

Notification of Stephen Richard Anthony Winspear as a person with significant control on 2017-07-21

View PDF (2 pages)

28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

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02/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

28/07/2016

Director's details changed for Mr Stephen Richard Anthony Winspear on 2016-05-01

View PDF (2 pages)

28/07/2016

Director's details changed for Shelley Shine on 2016-05-01

View PDF (2 pages)

28/07/2016

Secretary's details changed for Shelley Shine on 2016-05-01

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

04/08/2015

Appointment of Shelley Shine as a director on 2014-08-02

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

01/08/2014

Secretary's details changed for Shelley Shine on 2014-07-21

View PDF (1 pages)

01/08/2014

Director's details changed for Mr Stephen Richard Anthony Winspear on 2014-07-21

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

07/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-07

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

28/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

14/07/2009

Director's change of particulars / stephen winspear / 01/04/2009

View PDF (1 pages)

14/07/2009

Secretary's change of particulars / shelley shine / 01/04/2009

View PDF (1 pages)

16/05/2009

Director's change of particulars / stephen winspear / 21/04/2009

View PDF (1 pages)

22/04/2009

Director's change of particulars / stephen winspear / 14/04/2009

View PDF (1 pages)

12/02/2009

Certificate of change of name

View PDF (2 pages)

04/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

02/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

24/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

24/08/2005

Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

19/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

07/05/2004

Full accounts made up to 2003-07-31

View PDF (4 pages)

12/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

12/08/2003

Registered office changed on 12/08/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

12/08/2003

Location of register of members

View PDF (1 pages)

22/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

30/07/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

19/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

26/10/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

17/03/1999

Secretary's particulars changed

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

30/07/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

30/07/2021

Next due on

30/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUARIAN LIFE SYSTEMS LIMITED

AQUARIAN LIFE SYSTEMS LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director 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 LIFE SYSTEMS LIMITED?

AQUARIAN LIFE SYSTEMS LIMITED is currently Active. It was registered on 30/07/1998 .

Where is AQUARIAN LIFE SYSTEMS LIMITED located?

AQUARIAN LIFE SYSTEMS LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does AQUARIAN LIFE SYSTEMS LIMITED do?

AQUARIAN LIFE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AQUARIAN LIFE SYSTEMS LIMITED?

The latest filing was on 13/07/2022: Compulsory strike-off action has been suspended.