AQUARIUS RAILROAD TECHNOLOGIES LIMITED
UNIT S OLD SLENINGFORD FARM, MICKLEY, RIPON HG4 3JB- Active
- Private Limited Company
- Company No. 03692534
- Last Updated: 01 Mar 2024
Company Profile
AQUARIUS RAILROAD TECHNOLOGIES LIMITED was incorporated on Wednesday, January 6, 1999 as a Private Limited Company with registered address in RIPON. AQUARIUS RAILROAD TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 15 days.
| Name | AQUARIUS RAILROAD TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03692534 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S OLD SLENINGFORD FARM MICKLEY RIPON HG4 3JB |
|---|---|
| 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 |
|---|---|
| Aquarius Rail Holdings Limited North Stainley, HG4 3JB |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ms Elizabeth Anne Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUARIUS RAILROAD TECHNOLOGIES LIMITED | 06 Jan 1999 |