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Home > England & Wales Companies > AQUARIUS EQUITY PARTNERS LIMITED
Company Information for

AQUARIUS EQUITY PARTNERS LIMITED

C/O 4d Pharma, Bond Court, Leeds, LS1 2JZ,
Company Registration Number
04470585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Equity Partners Ltd
AQUARIUS EQUITY PARTNERS LIMITED was founded on 2002-06-26 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Equity Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUARIUS EQUITY PARTNERS LIMITED
 
Legal Registered Office
C/O 4d Pharma
Bond Court
Leeds
LS1 2JZ
Other companies in M3
 
Previous Names
AXIOMLAB INVESTMENT MANAGEMENT LIMITED07/11/2005
Filing Information
Company Number 04470585
Company ID Number 04470585
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-01-06
Return next due 2025-01-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-18 10:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS EQUITY PARTNERS LIMITED
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Company Officers of AQUARIUS EQUITY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOSEPH PEYTON
 Director 2004-08-19
ALEXANDER JAMES STEVENSON
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEVILLE SEALEY
 Director 2005-07-15 2012-03-28
GAVIN PAUL DELANEY
 Company Secretary 2006-01-27 2010-10-05
GAVIN PAUL DELANEY
 Director 2006-08-25 2010-10-05
ALAN JOHN AUBREY
 Director 2002-06-26 2009-12-21
JAMES ROY CRAVEN
 Company Secretary 2005-07-15 2006-01-27
JAY DARREN BAMFORTH
 Company Secretary 2005-03-31 2005-07-15
RAYMOND SIMON INGLEBY
 Director 2005-02-02 2005-07-15
FREDRIC WILLIAM MENDELSOHN
 Director 2002-06-26 2005-07-15
DAVID WILLIAM PARRY
 Company Secretary 2004-09-24 2005-03-31
JAMES ROY CRAVEN
 Company Secretary 2004-06-01 2004-10-01
VICTORIA PREZEAU
 Company Secretary 2003-09-04 2004-06-01
SAMANTHA POOLE
 Company Secretary 2002-06-26 2003-09-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-06-26 2002-06-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOSEPH PEYTON THE MICROBIOTA COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-15 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON MICROBIOMICS LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON 4D PHARMA PLC Director 2014-01-18 CURRENT 2014-01-10 In Administration
DUNCAN JOSEPH PEYTON SCHOSWEEN 18 LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-09-19
DUNCAN JOSEPH PEYTON AQUARIUS PHARMA LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON 4D PHARMA RESEARCH LIMITED Director 2012-11-12 CURRENT 2008-01-15 In Administration
DUNCAN JOSEPH PEYTON AQUARIUS LIFE SCIENCE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS IV FUND MANAGING MEMBER LIMITED Director 2010-10-05 CURRENT 2010-02-24 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED Director 2009-04-03 CURRENT 2009-03-02 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON NORTH WEST SEED FUND GENERAL PARTNER LIMITED Director 2009-01-28 CURRENT 2003-08-18 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON NORTH WEST SEED FUND FOUNDER PARTNER LIMITED Director 2009-01-28 CURRENT 2003-08-18 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY HOLDINGS LIMITED Director 2005-07-12 CURRENT 2005-02-07 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY DIRECTOR LIMITED Director 2004-09-01 CURRENT 2004-07-02 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON C4X DISCOVERY HOLDINGS PLC Director 2014-09-03 CURRENT 2014-07-16 Active
ALEXANDER JAMES STEVENSON AQUARIUS EQUITY DIRECTOR LIMITED Director 2014-08-20 CURRENT 2004-07-02 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON AQUARIUS IV FUND MANAGING MEMBER LIMITED Director 2014-08-20 CURRENT 2010-02-24 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED Director 2014-08-20 CURRENT 2009-03-02 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON THE MICROBIOTA COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-15 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON AQUARIUS LIFE SCIENCE LIMITED Director 2014-05-28 CURRENT 2012-11-07 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON MICROBIOMICS LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON 4D PHARMA PLC Director 2014-01-18 CURRENT 2014-01-10 In Administration
ALEXANDER JAMES STEVENSON NORTH WEST SEED FUND GENERAL PARTNER LIMITED Director 2013-12-19 CURRENT 2003-08-18 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON SCHOSWEEN 18 LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-09-19
ALEXANDER JAMES STEVENSON 4D PHARMA RESEARCH LIMITED Director 2013-09-11 CURRENT 2008-01-15 In Administration
ALEXANDER JAMES STEVENSON AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED Director 2013-07-23 CURRENT 2006-07-25 Active - Proposal to Strike off
ALEXANDER JAMES STEVENSON AQUARIUS EQUITY HOLDINGS LIMITED Director 2008-05-02 CURRENT 2005-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-20CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-07DISS40Compulsory strike-off action has been discontinued
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-04AD02Register inspection address changed from Third Floor 9 Bond Court Leeds LS1 2JZ England to Fifth Floor 9 Bond Court Leeds LS1 2JZ
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 128750
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 128750
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD02Register inspection address changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Third Floor 9 Bond Court Leeds LS1 2JZ
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 74 Gartside Street Manchester M3 3EL
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 128750
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Duncan Joseph Peyton on 2015-03-25
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 128750
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-07-16AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-07-05AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEALEY
2011-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-07-15AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Stephen Neville Sealey on 2011-07-01
2011-05-16RES01ADOPT ARTICLES 16/05/11
2011-05-16CC04Statement of company's objects
2010-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DELANEY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DELANEY
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEVENSON / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN NEVILLE SEALEY / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEYTON / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 01/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 01/06/2010
2010-05-10AD02SAIL ADDRESS CREATED
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY
2009-12-11SH0102/05/08 STATEMENT OF CAPITAL GBP 128750
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-18AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN DELANEY / 28/01/2009
2008-07-29363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-28288aDIRECTOR APPOINTED ALEX STEVENSON
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CITY WHARF NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5ER
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-09-12363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-11-07CERTNMCOMPANY NAME CHANGED AXIOMLAB INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 07/11/05
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bSECRETARY RESIGNED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: YORKSHIRE TECHNOLOGY PARK ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-05363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-13288bSECRETARY RESIGNED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 28 ORCHARD ROAD ST ANNES ON SEA LANCASHIRE FY8 1PF
2005-04-13288bSECRETARY RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-10288aNEW DIRECTOR APPOINTED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FLYDE OFFICE SERVICE BUREAU 28 ORCHARD ROAD ST ANNES ON SEA LANCASHIRE FY8 1PF
2004-10-04288aNEW SECRETARY APPOINTED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2004-09-01363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AQUARIUS EQUITY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUS EQUITY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUS EQUITY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIUS EQUITY PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS EQUITY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS EQUITY PARTNERS LIMITED
Trademarks
We have not found any records of AQUARIUS EQUITY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS EQUITY PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AQUARIUS EQUITY PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS EQUITY PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUS EQUITY PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUARIUS EQUITY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JZ