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Home > England & Wales Companies > AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED
Company Information for

AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED

C/O 4D PHARMA, BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
06833638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Origin Fund Managing Member Ltd
AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED was founded on 2009-03-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Origin Fund Managing Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED
 
Legal Registered Office
C/O 4D PHARMA
BOND COURT
LEEDS
LS1 2JZ
Other companies in M3
 
Filing Information
Company Number 06833638
Company ID Number 06833638
Date formed 2009-03-02
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 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
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 ORIGIN FUND MANAGING MEMBER LIMITED
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Company Officers of AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOSEPH PEYTON
 Director 2009-04-03
ALEXANDER JAMES STEVENSON
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PAUL DELANEY
 Company Secretary 2009-04-03 2010-10-05
GAVIN PAUL DELANEY
 Director 2009-04-03 2010-10-05
STEPHEN NEVILLE SEALEY
 Director 2009-04-03 2010-03-25
ALEXANDER JAMES STEVENSON
 Director 2009-04-03 2010-03-25
LAURENCE SMITH DALE
 Director 2009-03-02 2009-09-22

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 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
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY DIRECTOR LIMITED Director 2004-09-01 CURRENT 2004-07-02 Active - Proposal to Strike off
DUNCAN JOSEPH PEYTON AQUARIUS EQUITY PARTNERS LIMITED Director 2004-08-19 CURRENT 2002-06-26 Active
ALEXANDER JAMES STEVENSON C4X DISCOVERY HOLDINGS LIMITED 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 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
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
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
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY 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
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
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
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
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 Greater Manchester M3 3EL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-20CH01Director's details changed for Mr Duncan Joseph Peyton on 2015-03-25
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENSON
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-03-06AR0102/03/12 ANNUAL RETURN FULL LIST
2011-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-16RES01ADOPT ARTICLES 16/05/11
2011-05-16CC04Statement of company's objects
2011-03-15AR0102/03/11 ANNUAL RETURN FULL LIST
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DELANEY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DELANEY
2010-05-10AD02SAIL ADDRESS CREATED
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPEHN SEALEY
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STEVENSON
2010-04-06AR0102/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEVENSON / 02/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN NEVILLE SEALEY / 02/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PEYTON / 02/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 02/03/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAUL DELANEY / 02/03/2010
2009-10-30AA01CURREXT FROM 31/03/2010 TO 30/04/2010
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE DALE
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2009-04-08288aDIRECTOR APPOINTED DUNCAN PEYTON
2009-04-08288aDIRECTOR APPOINTED STEPEHN NEVILLE SEALEY
2009-04-08288aDIRECTOR APPOINTED ALEX STEVENSON
2009-04-08288aDIRECTOR AND SECRETARY APPOINTED GAVIN PAUL DELANEY
2009-03-02NEWINCINCORPORATION 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 ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER 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
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 ORIGIN FUND MANAGING MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED
Trademarks
We have not found any records of AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER 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 ORIGIN FUND MANAGING MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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