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Company Information for

AQUARIUS EQUITY DIRECTOR LIMITED

C/O SUMM.IT ASSIST LLP, 2ND FLOOR, 3 HARDMAN SQUARE, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05169053
Private Limited Company
Active

Company Overview

About Aquarius Equity Director Ltd
AQUARIUS EQUITY DIRECTOR LIMITED was founded on 2004-07-02 and has its registered office in 3 Hardman Square. The organisation's status is listed as "Active". Aquarius Equity Director Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUARIUS EQUITY DIRECTOR LIMITED
 
Legal Registered Office
C/O SUMM.IT ASSIST LLP
2ND FLOOR
3 HARDMAN SQUARE
3 HARDMAN SQUARE
MANCHESTER
M3 3EB
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts SMALL
Last Datalog update: 2017-06-26 03:55:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS EQUITY DIRECTOR LIMITED
The accountancy firm based at this address is SUMM.IT MAURITIUS LIMITED

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
Director 2007-10-10 2010-10-05
GAVIN PAUL DELANEY
Company Secretary 2006-01-27 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 INCORPORATIONS LIMITED
Director 2004-07-02 2004-07-02
UK COMPANY SECRETARIES LIMITED
Company Secretary 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
DUNCAN JOSEPH PEYTON MICROBIOMICS LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active
DUNCAN JOSEPH PEYTON 4D PHARMA PLC Director 2014-01-18 CURRENT 2014-01-10 Active
DUNCAN JOSEPH PEYTON SCHOSWEEN 18 LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DUNCAN JOSEPH PEYTON AQUARIUS PHARMA LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
DUNCAN JOSEPH PEYTON 4D PHARMA RESEARCH LIMITED Director 2012-11-12 CURRENT 2008-01-15 Active
DUNCAN JOSEPH PEYTON AQUARIUS LIFE SCIENCE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
DUNCAN JOSEPH PEYTON AQUARIUS IV FUND MANAGING MEMBER LIMITED Director 2010-10-05 CURRENT 2010-02-24 Active
DUNCAN JOSEPH PEYTON AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED Director 2009-04-03 CURRENT 2009-03-02 Active
DUNCAN JOSEPH PEYTON NORTH WEST SEED FUND FOUNDER PARTNER LIMITED Director 2009-01-28 CURRENT 2003-08-18 Active
DUNCAN JOSEPH PEYTON NORTH WEST SEED FUND GENERAL PARTNER LIMITED Director 2009-01-28 CURRENT 2003-08-18 Active
DUNCAN JOSEPH PEYTON AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY HOLDINGS LIMITED Director 2005-07-12 CURRENT 2005-02-07 Active
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY PARTNERS LIMITED Director 2004-08-19 CURRENT 2002-06-26 Active
ALEXANDER JAMES STEVENSON C4X DISCOVERY HOLDINGS PLC Director 2014-09-03 CURRENT 2014-07-16 Active
ALEXANDER JAMES STEVENSON AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED Director 2014-08-20 CURRENT 2009-03-02 Active
ALEXANDER JAMES STEVENSON AQUARIUS IV FUND MANAGING MEMBER LIMITED Director 2014-08-20 CURRENT 2010-02-24 Active
ALEXANDER JAMES STEVENSON THE MICROBIOTA COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-15 Active
ALEXANDER JAMES STEVENSON AQUARIUS LIFE SCIENCE LIMITED Director 2014-05-28 CURRENT 2012-11-07 Active
ALEXANDER JAMES STEVENSON MICROBIOMICS LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active
ALEXANDER JAMES STEVENSON 4D PHARMA PLC Director 2014-01-18 CURRENT 2014-01-10 Active
ALEXANDER JAMES STEVENSON NORTH WEST SEED FUND GENERAL PARTNER LIMITED Director 2013-12-19 CURRENT 2003-08-18 Active
ALEXANDER JAMES STEVENSON SCHOSWEEN 18 LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
ALEXANDER JAMES STEVENSON 4D PHARMA RESEARCH LIMITED Director 2013-09-11 CURRENT 2008-01-15 Active
ALEXANDER JAMES STEVENSON AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED Director 2013-07-23 CURRENT 2006-07-25 Active
ALEXANDER JAMES STEVENSON AQUARIUS EQUITY PARTNERS LIMITED Director 2008-05-02 CURRENT 2002-06-26 Active
ALEXANDER JAMES STEVENSON AQUARIUS EQUITY HOLDINGS LIMITED Director 2008-05-02 CURRENT 2005-02-07 Active

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
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, NO UPDATES
2016-10-18AAACCOUNTS FOR 'SMALL' CO. 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
2016-06-29AD02SAIL ADDRESS CHANGED FROM: SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 74 GARTSIDE STREET MANCHESTER M3 3EL
2015-09-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0102/07/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 25/03/2015
2015-01-22AA30/04/14 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 FULL LIST
2014-01-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-16AR0102/07/13 FULL LIST
2013-01-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-05AR0102/07/12 FULL LIST
2011-10-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-15AR0102/07/11 FULL LIST
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16RES01ADOPT ARTICLES 04/05/2011
2010-11-11AAACCOUNTS OF 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

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

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 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
HUMAN SUPPORT LIMITED £ 1,172,991

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
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