AQUARIUS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05110982

Incorporation date

22/04/2004

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

08/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-11

View PDF (14 pages)

28/06/2015

Registered office address changed from Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT to One Redcliff Street Bristol BS1 6NP on 2015-06-29

View PDF (2 pages)

24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2015

Statement of affairs with form 4.19

View PDF (7 pages)

24/06/2015

Resolutions

View PDF (1 pages)

05/03/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

05/03/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

05/03/2015

Insolvency court order

View PDF (47 pages)

03/12/2014

Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 2014-12-04

View PDF (1 pages)

10/07/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

28/04/2014

Termination of appointment of Anthony Mayo as a director

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

13/08/2013

Appointment of Mr Anthony John Mayo as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Dean Scott as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

21/08/2011

Appointment of Mr Dean Scott as a director

View PDF (2 pages)

21/08/2011

Termination of appointment of Denise Harris as a secretary

View PDF (1 pages)

21/08/2011

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

21/08/2011

Termination of appointment of Denise Harris as a director

View PDF (1 pages)

21/08/2011

Registered office address changed from 42 Parkway Midsomer Norton Radstock Somerset BA3 2HE on 2011-08-22

View PDF (1 pages)

11/08/2011

Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 2011-08-12

View PDF (2 pages)

10/05/2011

Appointment of Mr Dean Scott as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Denise Harris as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Denise Harris as a secretary

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/08/2010

Statement of capital following an allotment of shares on 2009-04-29

View PDF (2 pages)

02/08/2010

Statement of capital following an allotment of shares on 2009-04-24

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

18/07/2010

Director's details changed for Mr David Hywel Griffith Roberts on 2010-04-23

View PDF (2 pages)

18/07/2010

Director's details changed for Denise Frances Harris on 2010-04-23

View PDF (2 pages)

18/07/2010

Director's details changed for Mr Andrew Hodson Harris on 2010-04-23

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/08/2009

Return made up to 23/04/09; full list of members; amend

View PDF (6 pages)

02/06/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

27/04/2009

Director and secretary's change of particulars / denise harris / 27/04/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / andrew harris / 27/04/2009

View PDF (1 pages)

15/03/2009

Director appointed andrew hodson harris

View PDF (2 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/06/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / david roberts / 13/11/2005

View PDF (2 pages)

02/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AQUARIUS SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

See more events →

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

Person	Title	Period	Connections
Scott, Dean	Director	29/04/2011 - Present	3
CFL SECRETARIES LIMITED	Nominee Secretary	22/04/2004 - 31/03/2005	1802
Hegarty, Simon Robert	Director	25/11/2004 - 08/12/2005	3
Roberts, David Hywel Griffith, Dr	Director	12/11/2005 - Present	2
Harris, Andrew Hodson	Director	08/03/2009 - 29/04/2011	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AQUARIUS SYSTEMS LIMITED

AQUARIUS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There are currently 2 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 SYSTEMS LIMITED?

AQUARIUS SYSTEMS LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 08/12/2016.

Where is AQUARIUS SYSTEMS LIMITED located?

AQUARIUS SYSTEMS LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does AQUARIUS SYSTEMS LIMITED do?

AQUARIUS SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AQUARIUS SYSTEMS LIMITED?

The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.