AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 11060344 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
AQUARIUS FINANCIAL TECHNOLOGIES LIMITED is an active private limited company with number 11060344. It was incorporated 6 years, 7 months ago, on 13 November 2017. The company address is 269 Farnborough Road, Farnborough, GU14 7LY, England.
Company Fillings
Change account reference date company previous extended
Date: 15 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-11-27
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 46,469.24 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 27 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-27
Documents
Second filing of confirmation statement with made up date
Date: 29 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-13
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Capital allotment shares
Date: 27 Nov 2023
Action Date: 29 Oct 2023
Category: Capital
Type: SH01
Capital : 45,019.24 GBP
Date: 2023-10-29
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-10
Officer name: Mr Richard Scott Lane
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
Old address: 14 David Mews London W1U 6EQ England
New address: 269 Farnborough Road Farnborough GU14 7LY
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 11 Aug 2022
Category: Capital
Type: SH01
Capital : 45,120.27 GBP
Date: 2022-08-11
Documents
Change account reference date company previous shortened
Date: 23 Nov 2022
Action Date: 27 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-27
Made up date: 2021-11-28
Documents
Change account reference date company previous shortened
Date: 25 Aug 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-28
Made up date: 2021-11-29
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Capital : 38,605.12 GBP
Date: 2020-03-04
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 06 Jan 2020
Category: Capital
Type: SH01
Capital : 375,405 GBP
Date: 2020-01-06
Documents
Change account reference date company previous shortened
Date: 25 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-11-29
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 37,500 GBP
Documents
Capital alter shares subdivision
Date: 06 Sep 2019
Action Date: 15 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-15
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Thomas Sumner
Termination date: 2019-06-15
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-15
Officer name: Mr Richard Scott Lane
Documents
Accounts with accounts type dormant
Date: 14 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
Old address: 14 David Mews David Mews London W1U 6EQ England
New address: 14 David Mews London W1U 6EQ
Change date: 2019-06-28
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-28
Old address: Nidd Star Group 22 Bower Road Harrogate HG1 5BW England
New address: 14 David Mews David Mews London W1U 6EQ
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-15
Psc name: Aquarius Group Ag
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Justin Thomas Sumner
Cessation date: 2019-02-15
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-15
Psc name: Nidd Star Capital Ltd
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Denham Ward
Appointment date: 2019-06-15
Documents
Appoint corporate director company with name date
Date: 28 Jun 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Aquarius Group Ag
Appointment date: 2019-06-15
Documents
Gazette filings brought up to date
Date: 02 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
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