AQUARIAN LIFE SYSTEMS LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON EC4A 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03607712
- Last Updated: 01 Mar 2024
Company Profile
AQUARIAN LIFE SYSTEMS LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in LONDON. AQUARIAN LIFE SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | AQUARIAN LIFE SYSTEMS LIMITED |
|---|---|
| Company number | 03607712 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Anthony Winspear Nationality: British |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stella Shelley Shine Nationality: British |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUARIAN LIFE SYSTEMS LIMITED | 30 Jul 1998 |
| CONTRACTOR GOLD LIMITED | 13 Feb 2009 |