AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
COMPANY NUMBER
11060344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7LY
269 Farnborough Road
FARNBOROUGH
GU14 7LY
14 David Mews
London
W1U 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIDD STAR CAPITAL LIMITED | Company is dissolved | View Report |
| AQUARIUS FINANCIAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUARIUS FINANCIAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUARIUS FINANCIAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUARIUS FINANCIAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2019 - Present (5 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2019 - Present (5 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - 15/06/2019 (1 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIDD STAR LIMITED | Active - Accounts Filed | View Report |
| NIDD STAR CAPITAL LIMITED | Company is dissolved | View Report |
| AQUARIUS FINANCIAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Richard Scott Lane (926168123) Appointed |
| 23/08/2019 | Justin Thomas Sumner (923944939) has left the board |
| 19/08/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Matthew Thomas Denham Ward (914181056) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member AQUARIUS GROUP AG (925995332) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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