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

AQUARIUS EQUITY DIRECTOR LIMITED

C/O 4D PHARMA, BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
05169053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Equity Director Ltd
AQUARIUS EQUITY DIRECTOR LIMITED was founded on 2004-07-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Equity Director Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUARIUS EQUITY DIRECTOR LIMITED
 
Legal Registered Office
C/O 4D PHARMA
BOND COURT
LEEDS
LS1 2JZ
Other companies in M3
 
Previous Names
NWSEEDFUND DIRECTOR LTD17/07/2007
Filing Information
Company Number 05169053
Company ID Number 05169053
Date formed 2004-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 19:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS EQUITY DIRECTOR LIMITED
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Company Officers of AQUARIUS EQUITY DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOSEPH PEYTON
 Director 2004-09-01
ALEXANDER JAMES STEVENSON
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PAUL DELANEY
 Company Secretary 2006-01-27 2010-10-05
GAVIN PAUL DELANEY
 Director 2007-10-10 2010-10-05
ALEXANDER JAMES STEVENSON
 Director 2008-05-02 2010-03-25
JAMES ROY CRAVEN
 Company Secretary 2004-07-07 2006-01-27
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-07-02 2004-07-02
UK INCORPORATIONS LIMITED
 Director 2004-07-02 2004-07-02

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 PARTNERS LIMITED Director 2004-08-19 CURRENT 2002-06-26 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 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 PARTNERS LIMITED Director 2008-05-02 CURRENT 2002-06-26 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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-04DS01Application to strike the company off the register
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
2022-04-07DISS40Compulsory 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
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-05AASMALL 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
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH NO UPDATES
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
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
2015-09-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Duncan Joseph Peyton on 2015-03-25
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENSON
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-13AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0102/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0102/07/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-16CC04Statement of company's objects
2011-05-16RES01ADOPT ARTICLES 16/05/11
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DELANEY
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DELANEY
2010-07-12AR0102/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEYTON / 01/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 01/07/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 01/07/2010
2010-05-10AD02SAIL ADDRESS CREATED
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STEVENSON
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-12363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY 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 02/07/08; FULL LIST OF MEMBERS
2008-05-28288aDIRECTOR APPOINTED ALEX STEVENSON
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CITY WHARF NEW BAILEY STREET MANCHESTER NORTH WEST M3 5ER
2007-12-14363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-17CERTNMCOMPANY NAME CHANGED NWSEEDFUND DIRECTOR LTD CERTIFICATE ISSUED ON 17/07/07
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-12363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-24225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2005-09-20363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288bSECRETARY RESIGNED
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AQUARIUS EQUITY DIRECTOR 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 DIRECTOR 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 DIRECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 DIRECTOR LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS EQUITY DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS EQUITY DIRECTOR LIMITED
Trademarks
We have not found any records of AQUARIUS EQUITY DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS EQUITY DIRECTOR 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 (99999 - Dormant Company) as AQUARIUS EQUITY DIRECTOR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS EQUITY DIRECTOR 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 DIRECTOR 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 DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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