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Home > England & Wales Companies > AQUARIUS LONDON LIMITED
Company Information for

AQUARIUS LONDON LIMITED

GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF,
Company Registration Number
06281009
Private Limited Company
Active

Company Overview

About Aquarius London Ltd
AQUARIUS LONDON LIMITED was founded on 2007-06-15 and has its registered office in London. The organisation's status is listed as "Active". Aquarius London Limited is a Private Limited Company registered in 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 LONDON LIMITED
 
Legal Registered Office
GABLE HOUSE, 239 REGENTS PARK
ROAD, FINCHLEY
LONDON
N3 3LF
Other companies in N3
 
Previous Names
AQUARIUS LABOUR SUPPLY (LONDON) LIMITED27/05/2014
Filing Information
Company Number 06281009
Company ID Number 06281009
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS LONDON LIMITED
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Company Officers of AQUARIUS LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT LAUREL
 Director 2007-06-15
OLWEN MAHER
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ROSE MCQUEEN
 Company Secretary 2010-04-30 2014-05-28
PAUL BARTON
 Company Secretary 2007-06-15 2010-04-30
SPW SECRETARIES LIMITED
 Company Secretary 2007-06-15 2007-06-15
SPW DIRECTORS LIMITED
 Director 2007-06-15 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT LAUREL AQUARIUS LABOUR SUPPLY LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
JOHN ROBERT LAUREL AQUARIUS LABOUR SUPPLY (KENT) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
JOHN ROBERT LAUREL GARDENIAN LIMITED Director 1999-02-25 CURRENT 1995-11-20 Dissolved 2018-04-26

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
2023-08-08CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Director's details changed for John Robert Laurel on 2014-05-30
2022-08-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-08-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-07-09PSC04Change of details for John Robert Laurel as a person with significant control on 2021-06-25
2021-07-09CH01Director's details changed for John Robert Laurel on 2021-06-25
2020-11-23PSC04Change of details for John Robert Laurel as a person with significant control on 2020-07-22
2020-11-23CH01Director's details changed for Mrs Olwen Maher on 2020-07-22
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CH01Director's details changed for John Robert Laurel on 2019-09-09
2019-09-09PSC04Change of details for John Robert Laurel as a person with significant control on 2019-09-09
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-09-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-25AP01DIRECTOR APPOINTED MRS OLWEN MAHER
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24SH0107/12/17 STATEMENT OF CAPITAL GBP 2
2018-04-24RES13Resolutions passed:
  • Company no longer requires maximum auth share cap 07/12/2017
2018-04-19RES13Resolutions passed:
  • New class of share created 14/03/2018
  • Resolution of allotment of securities
2018-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0115/06/16 FULL LIST
2016-06-15AR0115/06/16 FULL LIST
2016-05-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-22AA01Current accounting period extended from 30/06/15 TO 31/10/15
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21TM02Termination of appointment of Linda Rose Mcqueen on 2014-05-28
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for John Robert Laurel on 2014-02-14
2014-05-27RES15CHANGE OF NAME 23/05/2014
2014-05-27CERTNMCompany name changed aquarius labour supply (london) LIMITED\certificate issued on 27/05/14
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0115/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13AR0115/06/10 ANNUAL RETURN FULL LIST
2010-05-17AP03SECRETARY APPOINTED LINDA ROSE MCQUEEN
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL BARTON
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-10-31

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 LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS LONDON LIMITED
Trademarks
We have not found any records of AQUARIUS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS LONDON 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 (82990 - Other business support service activities n.e.c.) as AQUARIUS LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS LONDON 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 LONDON 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 LONDON 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 N3 3LF