Aquarius Estates Limited. net worth, address, company information. Free

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Aquarius Estates Limited (registration number 09795539) is a private limited company established on 2015-09-25. The company has its registered office at New Burlington House, 1075, Finchley Road, London NW11 0PU. Aquarius Estates Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Aquarius Estates Limited
Number	09795539
Date of Incorporation:	25th September 2015
End of financial year:	28 September
Address:	New Burlington House, 1075, Finchley Road, London, NW11 0PU
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this company, we can name: Mordechai G. (in the company from 22 October 2015), Mordechai B. (appointment date: 22 October 2015). The official register reports 3 persons of significant control, namely: Wayform Estates Limited is located at 1075 Finchley Road, NW11 0PU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tealgrove Ltd is located at Filey Avenue, N16 6JL London, England. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mordechai G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wayform Estates Limited

1 April 2017

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10054923
Nature of control:	25-50% voting rights 25-50% shares

Tealgrove Ltd

1 April 2017

Address	43 Filey Avenue, London, England, N16 6JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10650449
Nature of control:	25-50% voting rights 25-50% shares

Mordechai G.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 6th, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 11th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-09-25 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-09-29 to 2021-09-28 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-25 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 1st, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-09-25 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-09-25 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 19th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-09-25 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-09-25 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-04-01 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-04-01 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-04-01 filed on: 26th, September 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2017-04-01: 600.00 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-09-25 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2015-10-22 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-01: 1.00 GBP capital
(AP01) New director was appointed on 2015-10-22 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-25 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 2015-10-23 filed on: 23rd, October 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, September 2015 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2015-09-25: 1.00 GBP capital

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