AQUARIUS COMMERCE LIMITED
Overview
| Company Name | AQUARIUS COMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03167421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUARIUS COMMERCE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is AQUARIUS COMMERCE LIMITED located?
| Registered Office Address | 35 Clarence Street LE16 7NE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUARIUS COMMERCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AQUARIUS COMMERCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AQUARIUS COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sami Cheikh on Mar 11, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Sami Cheikh as a person with significant control on Mar 11, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AQUARIUS COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEIKH BEN FATMA, Sami | Director | Clarence Street LE16 7NE Market Harborough 35 Leicestershire England | England | British | Restauranteur | 13443800005 | ||||||||
| CHEIKH, Tanya Marie Louise | Secretary | 12 Church Street LE17 4AW Lutterworth Leicestershire | British | 47440580002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| MMY ACCOUNTANCY SERVICES LIMITED | Secretary | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire England |
| 66554430001 | ||||||||||
| BOUZIDI, Kamel | Director | 8 George Street LE17 4EF Lutterworth Leicestershire | England | French | Restauranteur | 75435370001 | ||||||||
| CHEIKH, Tanya Marie Louise | Director | 12 Church Street LE17 4AW Lutterworth Leicestershire | British | Company Secretary | 47440580002 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of AQUARIUS COMMERCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sami Cheikh Ben Fatma | Apr 06, 2016 | Clarence Street LE16 7NE Market Harborough 35 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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