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Company Information for

AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED

C/O SUMM.IT ASSIST LLP, 2ND FLOOR, 3 HARDMAN SQUARE, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
06833638
Private Limited Company
Active

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 3 Hardman Square. The organisation's status is listed as "Active". Aquarius Origin Fund Managing Member 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 ORIGIN FUND MANAGING MEMBER 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
 
Filing Information
Company Number 06833638
Company ID Number 06833638
Date formed 2009-03-02
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: 2017-02-23 11:45:00
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 ORIGIN FUND MANAGING MEMBER LIMITED
The accountancy firm based at this address is SUMM.IT MAURITIUS LIMITED

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
Director 2009-04-03 2010-10-05
GAVIN PAUL DELANEY
Company Secretary 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
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 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 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 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 HOLDINGS LIMITED Director 2008-05-02 CURRENT 2005-02-07 Active
ALEXANDER JAMES STEVENSON AQUARIUS EQUITY PARTNERS LIMITED Director 2008-05-02 CURRENT 2002-06-26 Active

More director information

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

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

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 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 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.
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 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-06AAACCOUNTS 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
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 1
2016-03-07AR0102/03/16 FULL LIST
2016-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 25/03/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0102/03/15 FULL LIST
2015-01-22AAACCOUNTS FOR 'SMALL' CO. 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 FULL LIST
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-03-11AR0102/03/13 FULL LIST
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-06AR0102/03/12 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-16RES01ADOPT ARTICLES 04/05/2011
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-15AR0102/03/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. 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

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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