AQUARIUS TRADING COMPANY LIMITED

AQUARIUS TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUARIUS TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00456087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUARIUS TRADING COMPANY LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AQUARIUS TRADING COMPANY LIMITED located?

    Registered Office Address
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUARIUS TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AQUARIUS TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for AQUARIUS TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    10 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 218,336
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 218,336
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 218,336
    SH01

    Who are the officers of AQUARIUS TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Caroline Patricia
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    Director
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    EnglandBritish20092490002
    SWIFT, Mark Peter
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    Director
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    EnglandBritish20092480002
    KITTOE, Stephen Maurice
    Southbourne Road
    BN22 8RE Eastbourne
    Lavender House, 255
    East Sussex
    Secretary
    Southbourne Road
    BN22 8RE Eastbourne
    Lavender House, 255
    East Sussex
    British692590012
    SWIFT, Caroline Patricia
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    Secretary
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    British20092490002
    SWIFT, Mark Peter
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    Secretary
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    British20092480002
    LEJA, Josef
    6 Esmond Road
    W4 1JQ London
    Director
    6 Esmond Road
    W4 1JQ London
    Polish8199120001

    Who are the persons with significant control of AQUARIUS TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Swift
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    May 01, 2016
    Frogs Hill House
    Newenden
    TN18 5PX Cranbrook
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0