AQUARIUS EQUITY DIRECTOR LIMITED
MANCHESTER NWSEEDFUND DIRECTOR LTD

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 05169053
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address C/O SUMM.IT ASSIST LLP, 2ND FLOOR, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with no updates; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of AQUARIUS EQUITY DIRECTOR LIMITED are www.aquariusequitydirector.co.uk, and www.aquarius-equity-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarius Equity Director Limited is a Private Limited Company. The company registration number is 05169053. Aquarius Equity Director Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Aquarius Equity Director Limited is C O Summ It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3eb. . PEYTON, Duncan Joseph is a Director of the company. STEVENSON, Alexander James is a Director of the company. Secretary CRAVEN, James Roy has been resigned. Secretary DELANEY, Gavin Paul has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DELANEY, Gavin Paul has been resigned. Director STEVENSON, Alexander James has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEYTON, Duncan Joseph
Appointed Date: 01 September 2004
55 years old
Director
STEVENSON, Alexander James
Appointed Date: 20 August 2014
54 years old

Resigned Directors

Secretary
CRAVEN, James Roy
Resigned: 27 January 2006
Appointed Date: 07 July 2004
Secretary
DELANEY, Gavin Paul
Resigned: 05 October 2010
Appointed Date: 27 January 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
DELANEY, Gavin Paul
Resigned: 05 October 2010
Appointed Date: 10 October 2007
54 years old
Director
STEVENSON, Alexander James
Resigned: 25 March 2010
Appointed Date: 02 May 2008
54 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Aquarius Equity Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUARIUS EQUITY DIRECTOR LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with no updates
18 Oct 2016
Accounts for a small company made up to 30 April 2016
10 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Register inspection address has been changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Third Floor 9 Bond Court Leeds LS1 2JZ
25 Apr 2016
Registered office address changed from 74 Gartside Street Manchester M3 3EL to C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB on 25 April 2016
...
... and 44 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 11 church road great bookham surrey KT23 3PB
13 Jul 2004
New secretary appointed
08 Jul 2004
Director resigned
08 Jul 2004
Secretary resigned
02 Jul 2004
Incorporation

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