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Company Information for

AQUARIUS EQUITY HOLDINGS LIMITED

C/O SUMM.IT ASSIST LLP, 2ND FLOOR, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05355518
Private Limited Company
Active

Company Overview

About Aquarius Equity Holdings Ltd
AQUARIUS EQUITY HOLDINGS LIMITED was founded on 2005-02-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Aquarius Equity Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
C/O SUMM.IT ASSIST LLP
2ND FLOOR
3 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
NWSF HOLDINGS LIMITED17/07/2007
Filing Information
Company Number 05355518
Company ID Number 05355518
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2017-07-05 00:29:49
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 HOLDINGS LIMITED
The accountancy firm based at this address is SUMM.IT MAURITIUS LIMITED

Company Officers of AQUARIUS EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOSEPH PEYTON
Director 2005-07-12
ALEXANDER JAMES STEVENSON
Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RUTTER
Director 2009-10-26 2014-02-08
STEPHEN NEVILLE SEALEY
Director 2005-07-12 2012-03-28
GAVIN PAUL DELANEY
Director 2008-05-02 2010-10-05
GAVIN PAUL DELANEY
Company Secretary 2006-01-27 2010-10-05
ALAN JOHN AUBREY
Director 2008-10-25 2009-12-21
JAMES ROY CRAVEN
Director 2005-07-08 2006-01-27
JAMES ROY CRAVEN
Company Secretary 2005-02-07 2006-01-27
DUNCAN JOSEPH PEYTON
Director 2005-02-07 2005-07-09
ALAN JOHN AUBREY
Director 2005-02-07 2005-07-08
STEPHEN NEVILLE SEALEY
Director 2005-02-07 2005-07-08

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 - Proposal to Strike off
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 DIRECTOR LIMITED Director 2004-09-01 CURRENT 2004-07-02 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 EQUITY DIRECTOR LIMITED Director 2014-08-20 CURRENT 2004-07-02 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 - Proposal to Strike off
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

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
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1542.1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-06-29AD02SAIL ADDRESS CHANGED FROM: SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 74 GARTSIDE STREET MANCHESTER GREATER MANCHESTER M3 3EL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1542.1
2016-03-07AR0107/02/16 FULL LIST
2015-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 25/03/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1542.1
2015-02-12AR0107/02/15 FULL LIST
2015-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTTER
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1542.1
2014-02-18AR0107/02/14 FULL LIST
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-11AR0107/02/13 FULL LIST
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEALEY
2012-02-16AR0107/02/12 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-24AR0107/02/11 FULL LIST
2010-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DELANEY
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DELANEY
2010-05-10AD02SAIL ADDRESS CREATED
2010-04-06SH0606/04/10 STATEMENT OF CAPITAL GBP 1542.1
2010-03-05AR0107/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 07/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEVENSON / 07/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN NEVILLE SEALEY / 07/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEYTON / 07/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 07/02/2010
2010-02-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-25SH0118/02/10 STATEMENT OF CAPITAL GBP 1601.00
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY
2009-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER RUTTER
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-02-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN DELANEY / 28/01/2009
2008-11-01288aDIRECTOR APPOINTED ALAN JOHN AUBREY
2008-06-2088(2)AD 02/05/08 GBP SI 6009@0.1=600.9 GBP IC 1000/1600.9
2008-06-11363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND
2008-05-28288aDIRECTOR APPOINTED ALEX STEVENSON
2008-05-28288aDIRECTOR APPOINTED GAVIN PAUL DELANEY
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2008-05-19RES01ADOPT ARTICLES 02/05/2008
2008-05-19RES12VARYING SHARE RIGHTS AND NAMES
2008-05-08363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-08-02123NC INC ALREADY ADJUSTED 21/05/07
2007-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-02RES04£ NC 1000/2500 21/05/0
2007-07-17CERTNMCOMPANY NAME CHANGED NWSF HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-03-06363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-03-07363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08RES13DIR RESIGNATION 13/07/05
2005-08-08RES13APT OF DIRS.SEC 04/07/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08RES13APT OF DIRS 12/07/05
2005-08-08RES13RES OF DIR 09/07/05
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08RES13ISSUE OF SHARES 11/07/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08122S-DIV 11/07/05
2005-08-08288bDIRECTOR RESIGNED
2005-08-08RES13SUBDIVISION/ SEC 11/07/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

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

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of AQUARIUS EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS EQUITY HOLDINGS 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 (64205 - Activities of financial services holding companies) as AQUARIUS EQUITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS EQUITY HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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