AQUARIUS EQUITY HOLDINGS LIMITED
MANCHESTER NWSF HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB
Company number 05355518
Status Active
Incorporation Date 7 February 2005
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Register inspection address has been changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Third Floor 9 Bond Court Leeds LS1 2JZ. The most likely internet sites of AQUARIUS EQUITY HOLDINGS LIMITED are www.aquariusequityholdings.co.uk, and www.aquarius-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 05355518. Aquarius Equity Holdings Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Aquarius Equity Holdings 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. Director AUBREY, Alan John has been resigned. Director AUBREY, Alan John has been resigned. Director CRAVEN, James Roy has been resigned. Director DELANEY, Gavin Paul has been resigned. Director PEYTON, Duncan Joseph has been resigned. Director RUTTER, Christopher has been resigned. Director SEALEY, Stephen Neville has been resigned. Director SEALEY, Stephen Neville has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PEYTON, Duncan Joseph
Appointed Date: 12 July 2005
55 years old
Director
STEVENSON, Alexander James
Appointed Date: 02 May 2008
54 years old

Resigned Directors

Secretary
CRAVEN, James Roy
Resigned: 27 January 2006
Appointed Date: 07 February 2005
Secretary
DELANEY, Gavin Paul
Resigned: 05 October 2010
Appointed Date: 27 January 2006
Director
AUBREY, Alan John
Resigned: 21 December 2009
Appointed Date: 25 October 2008
64 years old
Director
AUBREY, Alan John
Resigned: 08 July 2005
Appointed Date: 07 February 2005
64 years old
Director
CRAVEN, James Roy
Resigned: 27 January 2006
Appointed Date: 08 July 2005
52 years old
Director
DELANEY, Gavin Paul
Resigned: 05 October 2010
Appointed Date: 02 May 2008
55 years old
Director
PEYTON, Duncan Joseph
Resigned: 09 July 2005
Appointed Date: 07 February 2005
55 years old
Director
RUTTER, Christopher
Resigned: 08 February 2014
Appointed Date: 26 October 2009
69 years old
Director
SEALEY, Stephen Neville
Resigned: 28 March 2012
Appointed Date: 12 July 2005
67 years old
Director
SEALEY, Stephen Neville
Resigned: 08 July 2005
Appointed Date: 07 February 2005
67 years old

Persons With Significant Control

Mr Duncan Joseph Peyton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUARIUS EQUITY HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Oct 2016
Accounts for a small company made up to 30 April 2016
29 Jun 2016
Register inspection address has been changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Third Floor 9 Bond Court Leeds LS1 2JZ
25 Apr 2016
Registered office address changed from 74 Gartside Street Manchester Greater Manchester M3 3EL to C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB on 25 April 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,542.1
...
... and 69 more events
08 Aug 2005
Director resigned
08 Aug 2005
Director resigned
08 Aug 2005
New director appointed
08 Aug 2005
Director resigned
07 Feb 2005
Incorporation

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