AQUARIUS ACTION PROJECTS

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AQUARIUS ACTION PROJECTS

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Key Data

Status

Active

Company No.

02427100

Incorporation date

27/09/1989

Size

Full

Contacts

Registered address

Registered address

236 Bristol Road, Birmingham B5 7SLCopy
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Latest events (Record since 27/09/1989)
dot icon08/04/2026
Appointment of Mrs Carolyn Ann Regan as a director on 2026-03-31
dot icon07/04/2026
Termination of appointment of Marc Warren Etches as a director on 2026-04-07
dot icon07/04/2026
Termination of appointment of Elizabeth Grange Herridge as a director on 2026-04-07
dot icon07/04/2026
Termination of appointment of Amanda Jane Lamb as a director on 2026-03-31
dot icon07/04/2026
Termination of appointment of Nicholas Kieron Shough as a director on 2026-03-31
dot icon07/04/2026
Termination of appointment of Richard Tunney as a director on 2026-03-31
dot icon07/04/2026
Termination of appointment of Ashi Mahmood Williams as a director on 2026-03-31
dot icon30/10/2025
Full accounts made up to 2025-03-31
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon11/02/2025
Termination of appointment of Bhakti Seth as a director on 2025-02-11
dot icon11/02/2025
Appointment of Mr Ian Malcolm Macqueen as a director on 2025-02-11
dot icon11/02/2025
Change of details for Humankind Charity as a person with significant control on 2025-02-06
dot icon28/09/2024
Full accounts made up to 2024-03-31
dot icon26/09/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon09/08/2024
Appointment of Mr Richard Tunney as a director on 2024-07-29
dot icon09/08/2024
Appointment of Ms Elizabeth Herridge as a director on 2024-07-29
dot icon30/07/2024
Termination of appointment of David Carrington as a director on 2024-07-29
dot icon17/06/2024
Termination of appointment of June Murene Riley as a director on 2024-06-01
dot icon10/06/2024
Memorandum and Articles of Association
dot icon10/06/2024
Resolutions
dot icon05/06/2024
Appointment of Dr Bhakti Seth as a director on 2024-06-01
dot icon04/06/2024
Notification of Humankind Charity as a person with significant control on 2024-06-01
dot icon04/06/2024
Cessation of Richmond Fellowship as a person with significant control on 2024-06-01
dot icon09/04/2024
Termination of appointment of Faisal Mahmood as a director on 2024-03-31
dot icon15/12/2023
Full accounts made up to 2023-03-31
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon03/08/2023
Termination of appointment of Raffaela Alice Goodby as a director on 2023-07-31
dot icon31/05/2023
Appointment of Ms Danielle Oum as a director on 2023-05-30
dot icon31/05/2023
Appointment of Mr Marc Warren Etches as a director on 2023-05-30
dot icon01/04/2023
Termination of appointment of Albert Edward Joseph Fletcher as a director on 2023-03-31
dot icon07/12/2022
Termination of appointment of John Mole as a director on 2022-12-06
dot icon01/10/2022
Full accounts made up to 2022-03-31
dot icon26/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon27/10/2021
Full accounts made up to 2021-03-31
dot icon12/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon06/01/2021
Appointment of Ms Raffaela Alice Goodby as a director on 2021-01-01
dot icon22/12/2020
Memorandum and Articles of Association
dot icon21/12/2020
Resolutions
dot icon14/12/2020
Appointment of Ms Amanda Jane Lamb as a director on 2020-12-01
dot icon02/12/2020
Appointment of Mr Nicholas Kieron Shough as a director on 2020-12-01
dot icon02/12/2020
Appointment of Ms Ashi Mahmood Williams as a director on 2020-12-01
dot icon26/10/2020
Full accounts made up to 2020-03-31
dot icon06/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon10/09/2020
Termination of appointment of Derek Patrick Caren as a director on 2020-09-08
dot icon10/09/2020
Appointment of Ms June Murene Riley as a director on 2020-09-08
dot icon17/08/2020
Termination of appointment of Jean Marlow as a director on 2020-08-07
dot icon03/02/2020
Termination of appointment of Karen Joan Kenworthy as a director on 2020-01-20
dot icon03/02/2020
Termination of appointment of Maris Stratulis as a director on 2020-01-27
dot icon13/01/2020
Termination of appointment of Annette Fleming as a secretary on 2019-12-31
dot icon27/12/2019
Full accounts made up to 2019-03-31
dot icon06/11/2019
Appointment of Ms Jean Marlow as a director on 2019-11-01
dot icon02/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon28/12/2018
Full accounts made up to 2018-03-31
dot icon13/12/2018
Director's details changed for Mr John Mole on 2018-12-01
dot icon13/12/2018
Director's details changed for Mr Albert Edward Joseph Fletcher on 2018-12-01
dot icon08/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon08/10/2018
Appointment of Karen Joan Kenworthy as a director on 2018-10-04
dot icon02/01/2018
Full accounts made up to 2017-03-31
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon21/04/2017
Termination of appointment of David Arthur Millard as a director on 2017-04-01
dot icon03/02/2017
Appointment of Mr David Carrington as a director on 2017-01-24
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon19/12/2016
Termination of appointment of David Cox as a director on 2016-12-19
dot icon20/10/2016
Resolutions
dot icon30/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon20/04/2016
Appointment of Ms Maris Stratulis as a director on 2016-04-01
dot icon07/04/2016
Appointment of Mr Faisal Mahmood as a director on 2016-04-01
dot icon07/04/2016
Termination of appointment of Hugh Norris as a director on 2016-03-31
dot icon07/04/2016
Termination of appointment of Richard Howard Rogerson as a director on 2016-03-31
dot icon07/04/2016
Termination of appointment of Elizabeth Janet Waterson as a director on 2016-03-31
dot icon04/02/2016
Auditor's resignation
dot icon01/02/2016
Auditor's resignation
dot icon18/12/2015
Auditor's resignation
dot icon19/10/2015
Full accounts made up to 2015-03-31
dot icon28/09/2015
Annual return made up to 2015-09-27 no member list
dot icon09/04/2015
Appointment of Mr Derek Patrick Caren as a director on 2015-04-01
dot icon07/04/2015
Termination of appointment of Philip Leslie James as a director on 2015-03-31
dot icon07/04/2015
Termination of appointment of Colin Alexander Graham as a director on 2015-03-31
dot icon07/04/2015
Resolutions
dot icon19/01/2015
Registered office address changed from 2Nd Floor 16 Kent Street Birmingham B5 6RD to 236 Bristol Road Birmingham B5 7SL on 2015-01-19
dot icon26/11/2014
Termination of appointment of Andrea May Stone as a director on 2014-11-17
dot icon24/10/2014
Full accounts made up to 2014-03-31
dot icon20/10/2014
Annual return made up to 2014-09-27 no member list
dot icon13/08/2014
Appointment of Ms Andrea May Stone as a director on 2014-05-13
dot icon13/08/2014
Appointment of Mr David Cox as a director on 2014-05-13
dot icon01/10/2013
Annual return made up to 2013-09-27 no member list
dot icon19/09/2013
Accounts made up to 2013-03-31
dot icon18/06/2013
Appointment of Mr Albert Edward Joseph Fletcher as a director
dot icon27/02/2013
Appointment of Mr John Mole as a director
dot icon27/02/2013
Termination of appointment of Nigel Smith as a director
dot icon27/02/2013
Termination of appointment of Jim Orford as a director
dot icon08/11/2012
Termination of appointment of Tony Ayres as a director
dot icon28/09/2012
Annual return made up to 2012-09-27 no member list
dot icon20/09/2012
Accounts made up to 2012-03-31
dot icon27/06/2012
Termination of appointment of George Young as a director
dot icon20/01/2012
Appointment of Dr George Young as a director
dot icon08/11/2011
Accounts made up to 2011-03-31
dot icon03/10/2011
Annual return made up to 2011-09-27 no member list
dot icon06/01/2011
Resolutions
dot icon22/12/2010
Appointment of Mr Philip Leslie James as a director
dot icon22/12/2010
Appointment of Mr Nigel Smith as a director
dot icon21/12/2010
Termination of appointment of Mike Olley as a director
dot icon30/09/2010
Accounts made up to 2010-03-31
dot icon29/09/2010
Annual return made up to 2010-09-27 no member list
dot icon28/09/2010
Director's details changed for Hon Alderman Mike Olley on 2010-09-27
dot icon27/09/2010
Director's details changed for Mr Colin Alexander Graham on 2010-09-27
dot icon27/09/2010
Director's details changed for Mr Tony Ayres on 2010-09-27
dot icon27/09/2010
Director's details changed for Elizabeth Janet Waterson on 2010-09-27
dot icon27/09/2010
Director's details changed for Professor Jim Orford on 2010-09-27
dot icon17/08/2010
Termination of appointment of John Pearson as a director
dot icon26/03/2010
Termination of appointment of James Storer as a director
dot icon24/10/2009
Accounts made up to 2009-03-31
dot icon01/10/2009
Annual return made up to 27/09/09
dot icon17/07/2009
Appointment terminated director sarah galvani
dot icon13/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon30/09/2008
Annual return made up to 27/09/08
dot icon30/09/2008
Location of register of members
dot icon26/06/2008
Director appointed hon alderman mike olley
dot icon26/06/2008
Director appointed mr john pearson
dot icon26/06/2008
Director appointed mr tony ayres
dot icon25/06/2008
Director appointed mr colin graham
dot icon23/05/2008
Appointment terminated director john weir
dot icon12/03/2008
Director appointed dr james storer
dot icon17/10/2007
Annual return made up to 27/09/07
dot icon27/09/2007
Group of companies' accounts made up to 2007-03-31
dot icon03/09/2007
Director resigned
dot icon10/01/2007
Accounts made up to 2006-03-31
dot icon09/10/2006
Annual return made up to 27/09/06
dot icon13/09/2006
New director appointed
dot icon29/08/2006
New director appointed
dot icon17/11/2005
Annual return made up to 27/09/05
dot icon07/11/2005
Secretary resigned;director resigned
dot icon07/11/2005
New secretary appointed
dot icon30/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon27/10/2004
Director resigned
dot icon26/10/2004
Annual return made up to 27/09/04
dot icon07/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon09/01/2004
New director appointed
dot icon09/01/2004
New director appointed
dot icon09/01/2004
New director appointed
dot icon06/11/2003
Annual return made up to 27/09/03
dot icon30/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon28/10/2002
Annual return made up to 27/09/02
dot icon29/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon08/11/2001
Annual return made up to 27/09/01
dot icon07/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon28/12/2000
New director appointed
dot icon13/12/2000
Annual return made up to 27/09/00
dot icon18/09/2000
Full group accounts made up to 2000-03-31
dot icon30/11/1999
Annual return made up to 27/09/99
dot icon30/09/1999
Full group accounts made up to 1999-03-31
dot icon20/08/1999
New director appointed
dot icon30/11/1998
Annual return made up to 27/09/98
dot icon30/11/1998
Director resigned
dot icon15/09/1998
Full group accounts made up to 1998-03-31
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New director appointed
dot icon09/02/1998
Director resigned
dot icon26/09/1997
Annual return made up to 27/09/97
dot icon04/08/1997
Accounts made up to 1997-03-31
dot icon12/06/1997
Secretary resigned
dot icon12/06/1997
New secretary appointed
dot icon12/06/1997
New director appointed
dot icon26/09/1996
Annual return made up to 27/09/96
dot icon05/08/1996
Accounts made up to 1996-03-31
dot icon25/06/1996
Director resigned
dot icon08/11/1995
Annual return made up to 27/09/95
dot icon12/09/1995
Director resigned
dot icon16/08/1995
Accounts made up to 1995-03-31
dot icon13/07/1995
New director appointed
dot icon05/04/1995
Director resigned;new director appointed
dot icon05/04/1995
Director resigned;new director appointed
dot icon03/01/1995
New director appointed
dot icon28/11/1994
Accounts made up to 1994-03-31
dot icon15/11/1994
Director resigned;new director appointed
dot icon15/11/1994
Director resigned;new director appointed
dot icon14/11/1994
Annual return made up to 27/09/94
dot icon17/08/1994
New director appointed
dot icon10/08/1994
New director appointed
dot icon18/11/1993
Annual return made up to 27/09/93
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Director resigned
dot icon15/10/1993
Accounts made up to 1993-03-31
dot icon20/01/1993
Accounts for a small company made up to 1992-03-31
dot icon16/12/1992
Director resigned
dot icon11/11/1992
Director resigned
dot icon11/11/1992
Director resigned
dot icon11/11/1992
Annual return made up to 27/09/92
dot icon08/04/1992
Accounts made up to 1990-03-31
dot icon08/04/1992
Accounts made up to 1991-03-31
dot icon21/01/1992
New director appointed
dot icon07/01/1992
Annual return made up to 27/09/91
dot icon10/12/1991
New director appointed
dot icon10/12/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon27/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marlow, Jean
Director
31/10/2019 - 06/08/2020
2
Oum, Danielle
Director
30/05/2023 - Present
10
Herridge, Elizabeth
Director
29/07/2024 - 07/04/2026
2
Rogerson, Richard Howard
Director
05/04/2006 - 30/03/2016
2
Macqueen, Ian Malcolm
Director
11/02/2025 - Present
28

Persons with Significant Control

3
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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 AQUARIUS ACTION PROJECTS

AQUARIUS ACTION PROJECTS is an(a) Active company incorporated on 27/09/1989 with the registered office located at 236 Bristol Road, Birmingham B5 7SL. There are currently 3 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 AQUARIUS ACTION PROJECTS?

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AQUARIUS ACTION PROJECTS is currently Active. It was registered on 27/09/1989 .

Where is AQUARIUS ACTION PROJECTS located?

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AQUARIUS ACTION PROJECTS is registered at 236 Bristol Road, Birmingham B5 7SL.

What does AQUARIUS ACTION PROJECTS do?

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AQUARIUS ACTION PROJECTS operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AQUARIUS ACTION PROJECTS?

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The latest filing was on 08/04/2026: Appointment of Mrs Carolyn Ann Regan as a director on 2026-03-31.