Aquarius Personnel Ltd LONDON


Founded in 2014, Aquarius Personnel, classified under reg no. 08871461 is an active company. Currently registered at Suite 2 De Walden Court W1W 6XD, London the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Georgina G., appointed on 20 June 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - David B., Leo M. and others listed below. There were no ex secretaries.

Aquarius Personnel Ltd Address / Contact

Office Address Suite 2 De Walden Court
Office Address2 85 New Cavendish Street
Town London
Post code W1W 6XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08871461
Date of Incorporation Fri, 31st Jan 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Georgina G.

Position: Director

Appointed: 20 June 2022

County Estate Pubs Limited

Position: Corporate Director

Appointed: 23 August 2017

David B.

Position: Director

Appointed: 31 January 2014

Resigned: 25 August 2022

Leo M.

Position: Director

Appointed: 31 January 2014

Resigned: 23 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Aquarius Asset Management Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aquarius Asset Management Limited

Suite 2, De Walden Court 85 New Cavendish Street, London, W1W 6XD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08788961
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/31
filed on: 15th, February 2024
Free Download (3 pages)

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