Aquarius Equity Partners Limited MANCHESTER


Aquarius Equity Partners started in year 2002 as Private Limited Company with registration number 04470585. The Aquarius Equity Partners company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at 2nd Floor. Postal code: M3 3EB. Since Mon, 7th Nov 2005 Aquarius Equity Partners Limited is no longer carrying the name Axiomlab Investment Management.

The firm has 2 directors, namely Alexander S., Duncan P.. Of them, Duncan P. has been with the company the longest, being appointed on 19 August 2004 and Alexander S. has been with the company for the least time - from 2 May 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquarius Equity Partners Limited Address / Contact

Office Address 2nd Floor
Office Address2 3 Hardman Square
Town Manchester
Post code M3 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04470585
Date of Incorporation Wed, 26th Jun 2002
Industry Fund management activities
End of financial Year 30th April
Company age 20 years old
Account next due date Tue, 31st Jan 2023 (258 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 20th Jan 2023 (2023-01-20)
Last confirmation statement dated Thu, 6th Jan 2022

Company staff

Alexander S.

Position: Director

Appointed: 02 May 2008

Duncan P.

Position: Director

Appointed: 19 August 2004

Gavin D.

Position: Director

Appointed: 25 August 2006

Resigned: 05 October 2010

Gavin D.

Position: Secretary

Appointed: 27 January 2006

Resigned: 05 October 2010

Stephen S.

Position: Director

Appointed: 15 July 2005

Resigned: 28 March 2012

James C.

Position: Secretary

Appointed: 15 July 2005

Resigned: 27 January 2006

Jay B.

Position: Secretary

Appointed: 31 March 2005

Resigned: 15 July 2005

Raymond I.

Position: Director

Appointed: 02 February 2005

Resigned: 15 July 2005

David P.

Position: Secretary

Appointed: 24 September 2004

Resigned: 31 March 2005

James C.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 October 2004

Victoria P.

Position: Secretary

Appointed: 04 September 2003

Resigned: 01 June 2004

Samantha P.

Position: Secretary

Appointed: 26 June 2002

Resigned: 04 September 2003

Alan A.

Position: Director

Appointed: 26 June 2002

Resigned: 21 December 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

Fredric M.

Position: Director

Appointed: 26 June 2002

Resigned: 15 July 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Aquarius Equity Holdings Limited from Manchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aquarius Equity Holdings Limited

C/O Summ.It Assist Llp, 2nd Floor 3 Hardman Square, Manchester, M3 3EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 05355518
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Axiomlab Investment Management November 7, 2005
The Springs Freehold December 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand15 49258 983 
Current Assets165 89416 64711 436
Debtors150 402139 331 
Other Debtors149 426138 355 
Net Assets Liabilities 17 3831 458
Other
Amounts Owed To Group Undertakings11 
Creditors149 247184 4019 980
Deferred Tax Asset Debtors976976 
Income From Related Parties22 47022 470 
Investments Fixed Assets736736 
Net Current Assets Liabilities16 64716 6471 456
Other Creditors138 593184 196 
Total Assets Less Current Liabilities17 38317 3831 458
Trade Creditors Trade Payables10 653204 
Fixed Assets 7362

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 18th, December 2020
Free Download (10 pages)

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