AQUA TRUSTEES NUMBER 4 LIMITED
Status | ACTIVE |
Company No. | NI658787 |
Category | Private Limited Company |
Incorporated | 05 Feb 2019 |
Age | 5 years, 4 months, 14 days |
Jurisdiction | Northern Ireland |
SUMMARY
AQUA TRUSTEES NUMBER 4 LIMITED is an active private limited company with number NI658787. It was incorporated 5 years, 4 months, 14 days ago, on 05 February 2019. The company address is 368 Newtownards Road, Belfast, BT4 1HG.
Company Fillings
Dissolution withdrawal application strike off company
Date: 07 Mar 2024
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 26 Feb 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 25 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Cessation of a person with significant control
Date: 24 Aug 2022
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Michelle Luce
Cessation date: 2021-09-24
Documents
Notification of a person with significant control
Date: 24 Aug 2022
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jacqui Judith Campbell
Notification date: 2021-09-24
Documents
Notification of a person with significant control
Date: 24 Aug 2022
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-24
Psc name: John Alexander Norman Ward
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-24
Capital : 50 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 26 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Henry Frazer Steele
Change date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Steele
Change date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Norman Ward
Appointment date: 2020-02-18
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Termination secretary company with name termination date
Date: 24 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-30
Officer name: John Boyd Carson
Documents
Appoint person secretary company with name date
Date: 24 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-30
Officer name: Mr William Steele
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Steele
Appointment date: 2019-07-30
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: John Boyd Carson
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Old address: 28 Deramore Park Deramore Park Belfast Malone BT9 5JU Northern Ireland
Change date: 2019-09-11
New address: 368 Newtownards Road Belfast BT4 1HG
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-06
Charge number: NI6587870001
Documents
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