General information

Name:

Aquarius Personnel Limited

Office Address:

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

Number: 08871461

Incorporation date: 2014-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquarius Personnel Ltd can be found at London at Suite 2 De Walden Court. You can find the firm by referencing its zip code - W1W 6XD. Aquarius Personnel's launching dates back to year 2014. The enterprise is registered under the number 08871461 and their state is active. The company's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. 2023-01-31 is the last time account status updates were filed.

We have just one managing director at present overseeing this specific business, specifically Georgina G. who has been carrying out the director's duties since 2014-01-31. That business had been managed by David B. till August 2022. As a follow-up another director, including Leo M. quit in 2017. At least one limited company has been appointed director, specifically County Estate Pubs Limited.

Financial data based on annual reports

Company staff

Georgina G.

Role: Director

Appointed: 20 June 2022

Latest update: 27 March 2024

Role: Corporate Director

Appointed: 23 August 2017

Address: New Cavendish Street, London, W1W 6XD, United Kingdom

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Aquarius Asset Management Limited owns over 3/4 of company shares. This business can be reached in London at 85 New Cavendish Street, W1W 6XD and was registered as a PSC under the reg no 08788961.

Aquarius Asset Management Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-01-31
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 August 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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