AQUARIAN LIFE SYSTEMS LIMITED

Overview

Company Name	AQUARIAN LIFE SYSTEMS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03607712
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUARIAN LIFE SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AQUARIAN LIFE SYSTEMS LIMITED located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of AQUARIAN LIFE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CONTRACTOR GOLD LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for AQUARIAN LIFE SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 30, 2021
Next Accounts Due On	Apr 30, 2022
Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What is the status of the latest confirmation statement for AQUARIAN LIFE SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2022
Next Confirmation Statement Due	Aug 13, 2022
Next Confirmation Statement Made Up To	Jul 30, 2021
Overdue	Yes

What are the latest filings for AQUARIAN LIFE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Aug 19, 2021	Termination of appointment of Stella Shelley Shine as a director on Jul 31, 2021	1 pages	TM01

Aug 19, 2021	Termination of appointment of Stella Shelley Shine as a secretary on Jul 31, 2021	1 pages	TM02

Aug 13, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Current accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Aug 20, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

May 12, 2020	Registration of charge 036077120001, created on May 05, 2020	23 pages	MR01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Sep 02, 2019	Secretary's details changed for Shelley Shine on Aug 02, 2019	1 pages	CH03

Sep 02, 2019	Director's details changed for Shelley Shine on Aug 02, 2019	2 pages	CH01

Aug 05, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

May 01, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Aug 30, 2018	Confirmation statement made on Jul 30, 2018 with updates	4 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 30, 2017 with updates	4 pages	CS01

Jul 28, 2017	Notification of Stella Shelley Shine as a person with significant control on Jul 21, 2017	2 pages	PSC01

Jul 28, 2017	Notification of Stephen Richard Anthony Winspear as a person with significant control on Jul 21, 2017	2 pages	PSC01

Jul 28, 2017	Withdrawal of a person with significant control statement on Jul 28, 2017	2 pages	PSC09

Feb 02, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 30, 2016 with updates	5 pages	CS01

Jul 28, 2016	Director's details changed for Mr Stephen Richard Anthony Winspear on May 01, 2016	2 pages	CH01

Jul 28, 2016	Director's details changed for Shelley Shine on May 01, 2016	2 pages	CH01

Jul 28, 2016	Secretary's details changed for Shelley Shine on May 01, 2016	1 pages	CH03

View All Filings

Who are the officers of AQUARIAN LIFE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINSPEAR, Stephen Richard Anthony Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	Jul 30, 1998		Director	Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	United Kingdom	British	1971-6	62416790006
ALLOY, Celine Flat 4 115 Alderney Street SW1V 4HE London	Aug 01, 2001	Apr 04, 2006	Secretary	Flat 4 115 Alderney Street SW1V 4HE London		British		77630430001
MOTTRAM, Victoria Jane 22a Courtenay Street Kennington SE11 5PQ London	Jul 30, 1998	Aug 01, 2001	Secretary	22a Courtenay Street Kennington SE11 5PQ London		British		62481080001
SHINE, Stella Shelley Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	Apr 04, 2006	Jul 31, 2021	Secretary	Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom		British		113804760003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 30, 1998	Jul 30, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
SHINE, Stella Shelley Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	Aug 02, 2014	Jul 31, 2021	Director	Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	United Kingdom	British	1971-3	199915600003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 30, 1998	Jul 30, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUARIAN LIFE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Richard Anthony Winspear Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	Jul 21, 2017	Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Stella Shelley Shine Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	Jul 21, 2017	Marsh Road HP22 5XS Little Kimble George Farm Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AQUARIAN LIFE SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016	Jul 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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