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Company Information for

AQUARIAN HOLDINGS LIMITED

22 HILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NZ,
Company Registration Number
11352751
Private Limited Company
Active

Company Overview

About Aquarian Holdings Ltd
AQUARIAN HOLDINGS LIMITED was founded on 2018-05-09 and has its registered office in Clevedon. The organisation's status is listed as "Active". Aquarian Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
AQUARIAN HOLDINGS LIMITED
 
Legal Registered Office
22 HILL ROAD
CLEVEDON
NORTH SOMERSET
BS21 7NZ
 
Filing Information
Company Number 11352751
Company ID Number 11352751
Date formed 2018-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377614957  
Last Datalog update: 2024-11-05 19:36:04
Primary Source:Companies House
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Companies with same name AQUARIAN HOLDINGS LIMITED
The following companies were found which have the same name as AQUARIAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUARIAN HOLDINGS INC 905 N. 23RD STREET BEAUMONT Texas 77706 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-05-05
AQUARIAN HOLDINGS PTY LTD Active Company formed on the 2012-03-29
AQUARIAN HOLDINGS LIMITED Dissolved Company formed on the 1981-05-15
AQUARIAN HOLDINGS, INC. 5830 SW 63 AVE MIAMI FL 33143 Inactive Company formed on the 2005-01-20
AQUARIAN HOLDINGS, LLC 401 N HOWARD AVE. TAMPA FL 33606 Active Company formed on the 2013-01-02
AQUARIAN HOLDINGS I GP LLC Delaware Unknown
AQUARIAN HOLDINGS I GPR LLC Delaware Unknown
AQUARIAN HOLDINGS I L.P. Delaware Unknown
AQUARIAN HOLDINGS INVESTMENT MANAGEMENT LLC Delaware Unknown
AQUARIAN HOLDINGS LLC Delaware Unknown
AQUARIAN HOLDINGS, LLC One Commerce Plaza 99 Washington Ave., Ste. 805-A Albany NY 122102822 Active Company formed on the 2022-01-06

Company Officers of AQUARIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD RICHARDS
 Company Secretary 2018-05-09
LINDA ANN RICHARDS
 Director 2018-05-09
PAUL EDWARD RICHARDS
 Director 2018-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN RICHARDS AQUARIAN CLADDING SYSTEMS LTD Director 2007-01-18 CURRENT 2007-01-18 Active
PAUL EDWARD RICHARDS ISOSYSTEMS PRODUCTION UK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
PAUL EDWARD RICHARDS AQUARIAN CLADDING SYSTEMS LTD Director 2007-01-18 CURRENT 2007-01-18 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
2024-11-11Resolutions passed:<ul><li>Resolution Re: transfer of shares 29/10/2024</ul>
2024-11-11Resolutions passed:<ul><li>Resolution Re: transfer of shares 29/10/2024<li>Resolution variation to share rights</ul>
2024-11-11Resolutions passed:<ul><li>Resolution Re: transfer of shares 29/10/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-11Memorandum articles filed
2024-11-11Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Transfer and conversion of shares 29/10/2024</ul>
2024-11-04Change of share class name or designation
2024-11-03Particulars of variation of rights attached to shares
2024-11-0129/10/24 STATEMENT OF CAPITAL GBP 1000
2024-11-01CESSATION OF PAUL EDWARD RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01CESSATION OF LINDA ANN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01Notification of Aquarian Group Limited as a person with significant control on 2024-10-29
2024-11-01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN RICHARDS
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-11-30Resolutions passed:<ul><li>Resolution A new class of d ordinary shares of 1.00 each be and is hereby created 22/11/2023<li>Resolution passed adopt articles</ul>
2023-11-30Memorandum articles filed
2023-11-23DIRECTOR APPOINTED MRS JASMIN LISA RIGDEN
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN CHAPPLE
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CH01Director's details changed for Mr Timothy Jonathan Chapple on 2021-03-03
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Eversea Business Centre 13 Gardens Road Clevedon BS21 7QQ United Kingdom
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Eversea Business Centre 13 Gardens Road Clevedon BS21 7QQ United Kingdom
2020-07-01AP01DIRECTOR APPOINTED MR TIMOTHY JONATHAN CHAPPLE
2020-07-01AP01DIRECTOR APPOINTED MR TIMOTHY JONATHAN CHAPPLE
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-10-12AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-10-11RES13Resolutions passed:
  • Purchase by the company from directors of the company, of the entire issued share capital 27/09/2018
  • Resolution of allotment of securities
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 113527510001
2018-10-02SH0127/09/18 STATEMENT OF CAPITAL GBP 900
2018-08-15AP01DIRECTOR APPOINTED MR JULIAN VENUS
2018-05-25RES01ADOPT ARTICLES 25/05/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 5
2018-05-09NEWINCNew incorporation
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 AQUARIAN 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 AQUARIAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUARIAN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AQUARIAN HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIAN 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 AQUARIAN 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 AQUARIAN HOLDINGS 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 BS21 7NZ