Company number 06028308
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BROOK COTTAGE, WATERY LANE, UPTON-ST-LEONARDS, GLOUCESTERSHIRE, GL4 8DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3
. The most likely internet sites of AQUARIUS CENTRE (MANAGEMENT) LIMITED are www.aquariuscentremanagement.co.uk, and www.aquarius-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Aquarius Centre Management Limited is a Private Limited Company.
The company registration number is 06028308. Aquarius Centre Management Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Aquarius Centre Management Limited is Brook Cottage Watery Lane Upton St Leonards Gloucestershire Gl4 8dw. . HOWELL, Graham George is a Secretary of the company. GABB, Christopher David John is a Director of the company. HOWELL, Graham George is a Director of the company. KEDDIE, Alan Gibson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Persons With Significant Control
Mr Graham George Howell
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Gabb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gibson Keddie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUARIUS CENTRE (MANAGEMENT) LIMITED Events
06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 20 more events
19 Feb 2007
New director appointed
19 Feb 2007
New secretary appointed;new director appointed
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned;director resigned
14 Dec 2006
Incorporation